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PICOW ENGINEERING GROUP LTD.

Company number 05519499

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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)
24 Aug 2020 MR01 Registration of charge 055194990002, created on 13 August 2020
17 Aug 2020 PSC01 Notification of Paul Trevor Allen as a person with significant control on 14 June 2020
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 1,000,600
13 Jan 2020 SH03 Purchase of own shares.
04 Oct 2019 TM01 Termination of appointment of David Kenneth Allen as a director on 23 July 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,000,700
14 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
24 Feb 2017 SH06 Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 1,000,600
24 Feb 2017 SH03 Purchase of own shares.
25 Jan 2017 AP03 Appointment of Mr Mark Edward James as a secretary on 20 January 2017
24 Jan 2017 AP01 Appointment of Mr Mark Edward James as a director on 20 January 2017
24 Jan 2017 TM02 Termination of appointment of Trevor Anthony Allen as a secretary on 20 January 2017
24 Jan 2017 TM01 Termination of appointment of David Cartwright as a director on 20 January 2017
24 Jan 2017 TM01 Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,001,000
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,001,000