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PSI SPECIALITY GAS ENGINEERING LIMITED

Company number 06446767

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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)
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Christopher Ronald Prince on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Christopher Ronald Prince on 11 December 2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from units 1 & 1A bradwell works davenport street longport stoke-on-trent staffordshire ST6 4LL
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Dec 2008 363a Return made up to 06/12/08; full list of members
24 Dec 2008 288a Secretary appointed mrs jane heather prince
24 Dec 2008 353 Location of register of members
15 Dec 2008 288a Secretary appointed jane prince
15 Dec 2008 288b Appointment terminated secretary rita addison
07 Nov 2008 287 Registered office changed on 07/11/2008 from units 1 & 2, parkhouse ind est speedwell road newcastle under lyme staffs ST5 7RG
24 Oct 2008 288b Appointment terminated director antony addison
23 Oct 2008 288b Appointment terminated director christopher street
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dir/appl for allot 11/12/07
17 Jan 2008 SA Statement of affairs
17 Jan 2008 88(2)R Ad 11/12/07--------- £ si 299@1=299 £ ic 1/300
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dir/acct appl/acqu 11/12/07
08 Jan 2008 353 Location of register of members
04 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 30/06/08
06 Dec 2007 NEWINC Incorporation