- Company Overview for PIT BARRIER COMPANY LIMITED (06764230)
- Filing history for PIT BARRIER COMPANY LIMITED (06764230)
- People for PIT BARRIER COMPANY LIMITED (06764230)
- More for PIT BARRIER COMPANY LIMITED (06764230)
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) |
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16 Apr 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
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14 Jan 2015 | CERTNM |
Company name changed access risk control LIMITED\certificate issued on 14/01/15
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14 Jan 2015 | CONNOT | Change of name notice | |
30 Dec 2014 | AD01 | Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to C/O Anderson & Pennington Llp 44a Floral Street London WC2E 9DA on 30 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2013 | AD01 | Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield East Sussex TN21 8HU United Kingdom on 29 August 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
03 Oct 2011 | AP01 | Appointment of Robert Wilson as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Raymond Caulfield as a director | |
23 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 23 June 2011
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13 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 18 February 2011
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24 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
27 Aug 2010 | AD01 | Registered office address changed from C/O Brown Russell the Watch Oak Chain Lane Battle East Sussex TN33 0YD on 27 August 2010 | |
15 Apr 2010 | TM01 | Termination of appointment of Robert Wilson as a director | |
15 Apr 2010 | AP01 | Appointment of Mr Raymond Alfred Caulfield as a director | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Mar 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
10 Mar 2010 | CH01 | Director's details changed for Robert Wilson on 3 December 2009 | |
21 Apr 2009 | 288a | Director appointed robert wilson | |
01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from 71A and 71C high street heathfield east sussex TN21 8HU |