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PWC ASSEMBLIES LIMITED

Company number 06783670

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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)
05 Jun 2014 AP01 Appointment of Mr Rudi Scott Wright as a director
05 Jun 2014 AP01 Appointment of Mr Andrew Christopher Lapping as a director
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Jun 2013 CH01 Director's details changed for Mr Peter William Coates on 23 May 2013
11 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 5 January 2012
03 Jan 2012 CERTNM Company name changed dpe automotive (direct) LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Sep 2011 AP01 Appointment of Mrs Kim Tiltman as a director
22 Sep 2011 TM01 Termination of appointment of Stephen Pike as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Brendan Conlan as a director
02 Feb 2011 TM01 Termination of appointment of Andrew Smith as a director
09 Dec 2010 AP01 Appointment of Mr Andrew John Smith as a director
09 Dec 2010 AP01 Appointment of Mr Brendan Thomas Conlan as a director
13 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from Dpe Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ United Kingdom on 24 June 2010
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed