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PIC CONSTRUCTION LIMITED

Company number 05510140

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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)
01 Dec 2015	AD01	Registered office address changed from Bryher Cottage Ryall Grove Upton-upon-Severn Worcestershire WR8 0PP to Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ on 1 December 2015	View PDF Registered office address changed from Bryher Cottage Ryall Grove Upton-upon-Severn Worcestershire WR8 0PP to Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 420	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 420 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 420	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 420 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
14 May 2013	TM01	Termination of appointment of David Herbert as a director	View PDF Termination of appointment of David Herbert as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AP01	Appointment of Mrs Louise Herbert as a director	View PDF Appointment of Mrs Louise Herbert as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Louise Elizabeth Herbert on 12 April 2013	View PDF Secretary's details changed for Louise Elizabeth Herbert on 12 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from Bryher Cottage the Grove Ryall Upton-upon-Severn Worcester WR8 0PL England on 11 April 2013	View PDF Registered office address changed from Bryher Cottage the Grove Ryall Upton-upon-Severn Worcester WR8 0PL England on 11 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Mr David Jay Herbert on 10 April 2013	View PDF Director's details changed for Mr David Jay Herbert on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH01	Director's details changed for David Roy Herbert on 20 March 2013	View PDF Director's details changed for David Roy Herbert on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from 1 the Grove, Ryall Grove Upton upon Severn Worcester WR8 0PL on 21 March 2013	View PDF Registered office address changed from 1 the Grove, Ryall Grove Upton upon Severn Worcester WR8 0PL on 21 March 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 420	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 420 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 01/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 01/07/2011. - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 01/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a second filing of the SH01 registered on 01/07/2011. - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 230 ANNOTATION This document was second filed on 04/08/2011.	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 230 ANNOTATION This document was second filed on 04/08/2011. - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 420 ANNOTATION This document was second filed on 04/08/2011.	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 420 ANNOTATION This document was second filed on 04/08/2011. - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH01	Director's details changed for David Roy Herbert on 1 October 2009	View PDF Director's details changed for David Roy Herbert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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