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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)
07 Jun 2010 TM01 Termination of appointment of Bolaji Odunsi as a director
07 Jun 2010 TM01 Termination of appointment of Ari Benacerraf as a director
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Daniel Hunt Clare Iv on 17 March 2010
19 Mar 2010 CH01 Director's details changed for Ari Benacerraf on 17 March 2010
18 Mar 2010 CH01 Director's details changed for Mr David Colin Smith on 17 March 2010
18 Mar 2010 CH01 Director's details changed for John James Ensall on 17 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Roy Frederick Brown on 17 March 2010
25 Nov 2009 TM01 Termination of appointment of Martin Calderbank as a director
10 Nov 2009 AP03 Appointment of Mr Robert Arthur Haggis as a secretary
10 Nov 2009 TM02 Termination of appointment of Public Safety Holdings Limited as a secretary
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
25 Aug 2009 288a Director appointed john ensall
18 Aug 2009 288a Director appointed mr david colin smith
18 Aug 2009 288a Director appointed mr roy frederick brown
29 May 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Mar 2009 363a Return made up to 12/02/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN
13 Jun 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288b Appointment terminated secretary bolaji odunsi
12 May 2008 288a Secretary appointed public safety holdings LIMITED
11 Mar 2008 363a Return made up to 12/02/08; full list of members
27 Apr 2007 88(2)R Ad 03/04/07--------- £ si 9@1=9 £ ic 1/10