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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)
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,001,000
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Barry Heath as a director
24 Nov 2011 CERTNM Company name changed colour power LTD\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-09-27
24 Nov 2011 CONNOT Change of name notice
08 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
19 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Barry Heath as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 27/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 27/07/08; full list of members
01 Sep 2008 288c Director's change of particulars / barry heath / 18/12/2007
01 Aug 2007 363a Return made up to 27/07/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 1 station house lowlands road runcorn cheshire WA7 5TQ
31 May 2007 AA Accounts for a small company made up to 31 December 2006
29 Aug 2006 363a Return made up to 27/07/06; full list of members
25 Oct 2005 88(2)R Ad 30/09/05--------- £ si 999@1=999 £ ic 1000001/1001000
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1000000@1=1000000 £ ic 1/1000001
13 Oct 2005 123 Nc inc already adjusted 30/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase 30/09/05