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PIT BARRIER COMPANY LIMITED

Company number 06764230

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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)
16 Apr 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
14 Jan 2015 CERTNM Company name changed access risk control LIMITED\certificate issued on 14/01/15
  • RES15 ‐ Change company name resolution on 2014-12-30
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
  • GBP 100
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
  • GBP 100
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
  • GBP 20
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