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PWC BUILDING CONTROL SERVICES LIMITED

Company number 05411581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2016 CH01 Director's details changed for Mr Mark Brian Mitton on 20 July 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AD01 Registered office address changed from Unit 2 Selby Barns Duncote Towcester Northamptonshire NN12 8AL to Unit 6 Selby Barns Duncote Towcester Northamptonshire NN12 8AL on 12 November 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
02 Sep 2015 AP01 Appointment of Mr Mark Peter Nichols as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Kevin Boddington as a director on 1 September 2015
07 Jul 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
  • ANNOTATION Replacement this document replaces the AR01 registered on 02/04/2015 as it was not properly delivered
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015
26 Mar 2015 TM01 Termination of appointment of Phillip Woodford as a director on 27 February 2015
26 Mar 2015 TM02 Termination of appointment of Phillip Woodford as a secretary on 27 February 2015
26 Mar 2015 AD01 Registered office address changed from , 96a Orlingbury Road, Isham, Kettering, Northamptonshire, NN14 1HW to Unit 2 Selby Barns Duncote Towcester Northamptonshire NN12 8AL on 26 March 2015
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 1
24 Mar 2015 SH03 Purchase of own shares.
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Phillip Woodford on 1 April 2012
18 Apr 2012 CH01 Director's details changed for Phillip Woodford on 1 April 2012
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders