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PSE ACQCO LIMITED

Company number 06096384

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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)
03 Apr 2014 TM01 Termination of appointment of Andrew Rex Milner as a director on 27 March 2014
03 Apr 2014 TM01 Termination of appointment of Anthony Geoffrey Millington as a director on 27 March 2014
03 Apr 2014 TM01 Termination of appointment of John James Ensall as a director on 27 March 2014
03 Apr 2014 TM02 Termination of appointment of Annette Susan Leavesley as a secretary on 27 March 2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1,000
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr John James Ensall as a director on 25 March 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Nov 2011 AP03 Appointment of Mrs Annette Susan Leavesley as a secretary on 22 November 2011
22 Nov 2011 TM02 Termination of appointment of Robert Arthur Haggis as a secretary on 22 November 2011
07 Sep 2011 TM01 Termination of appointment of John James Ensall as a director on 17 July 2011
07 Sep 2011 AP01 Appointment of Mr Anthony Geoffrey Millington as a director on 17 July 2011
10 May 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Andrew Rex Milner as a director
04 Jan 2011 TM01 Termination of appointment of Roy Brown as a director
09 Dec 2010 AUD Auditor's resignation
30 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
01 Nov 2010 TM01 Termination of appointment of David Smith as a director
31 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
07 Jun 2010 TM01 Termination of appointment of Daniel Clare Iv as a director