ESSEX PC1 LIMITED

Company number 05973959

Date	Type	Description	View / Download
13 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	(3 pages)
13 Sep 2019	CONNOT	Change of name notice	(2 pages)
04 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Johnathan Geoffrey Dudley as a director on 30 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mrs Joanne Moore as a director on 30 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr David Taylor as a director on 30 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Glenn Tuck as a director on 30 May 2019	(2 pages)
03 Jun 2019	PSC02	Notification of Pb & Cj Schramm Ltd. as a person with significant control on 30 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD to First Floor, Black Country House Rounds Green Road Oldbury B69 2DG on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Paul Brian Schramm as a director on 30 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Christine Joyce Schramm as a director on 30 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Trent Nominees Limited as a secretary on 30 May 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Paul Brian Schramm as a person with significant control on 31 May 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Christine Joyce Schramm as a person with significant control on 30 May 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 October 2017	(6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
31 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(4 pages)
31 Oct 2014	CH04	Secretary's details changed for Trent Nominees Limited on 20 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 31 October 2014	(1 page)