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P3ECO (BICESTER) LIMITED

Company number 06957907

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
31 Oct 2014 CH01 Director's details changed for Stephen Louis Nardelli on 31 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Graham Edward Johnson on 1 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
23 Oct 2012 TM01 Termination of appointment of Timothy Fenn as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Graham Edward Johnson on 1 January 2011
02 Sep 2010 CH01 Director's details changed for Stephen Louis Nardelli on 1 September 2010
29 Jul 2010 AP01 Appointment of Stephen Louis Nardelli as a director
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,000.00
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100
19 Feb 2010 SH02 Sub-division of shares on 16 February 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/02/2010