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PECT CONSULTANCY LIMITED

Company number 05761698

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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)
06 Oct 2014 TM01 Termination of appointment of Suzanne Clare Jones as a director on 17 September 2014
06 Oct 2014 TM01 Termination of appointment of Rachel Huxley as a director on 17 September 2014
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 132,000
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 132,000
28 Oct 2013 TM01 Termination of appointment of Duncan Vessey as a director
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from 1St Floor 4-6 Cowgate Peterborough PE1 1NA on 5 April 2013
05 Apr 2013 AP01 Appointment of Mr Michael Christopher Rabbett as a director
05 Apr 2013 AP01 Appointment of Miss Rachel Huxley as a director
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
31 Oct 2012 TM01 Termination of appointment of Vicki Barnard Chilton as a director
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
27 Feb 2012 MISC Section 519
03 Nov 2011 AA Accounts for a small company made up to 31 March 2011
14 Sep 2011 AP01 Appointment of Mr Andrew Dent as a director
14 Sep 2011 AP01 Appointment of Mr Richard Olsen as a director
25 Aug 2011 TM01 Termination of appointment of Derek Robinson as a director
30 Jun 2011 TM01 Termination of appointment of Hugh Cripps as a director
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Stephen Magenis as a director
18 Feb 2011 AP01 Appointment of Mrs Suzanne Clare Jones as a director
14 Jan 2011 CH01 Director's details changed for Hugh Cripps on 21 December 2010
10 Jan 2011 TM01 Termination of appointment of Joan Tibbs as a director
26 Nov 2010 AA Accounts for a small company made up to 31 March 2010