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PETER DACEY PROJECT MANAGEMENT LTD

Company number 06743150

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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)
13 Dec 2013 TM02 Termination of appointment of John Swarbrick as a secretary
13 Dec 2013 TM01 Termination of appointment of John Swarbrick as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Mr Peter Francis Dacey as a director
25 Jun 2013 CERTNM Company name changed auditdirect LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Lesley Lloyd as a director
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 1
08 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 AP01 Appointment of Mrs Lesley Lloyd as a director
06 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 May 2009 288a Director and secretary appointed john gregory swarbrick
06 May 2009 287 Registered office changed on 06/05/2009 from 81 berry lane longridge preston lancashire PR3 3WH
07 Nov 2008 288b Appointment terminated director yomtov jacobs
06 Nov 2008 NEWINC Incorporation