- Company Overview for P3ECO (BICESTER) LIMITED (06957907)
- Filing history for P3ECO (BICESTER) LIMITED (06957907)
- People for P3ECO (BICESTER) LIMITED (06957907)
- More for P3ECO (BICESTER) LIMITED (06957907)
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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29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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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
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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
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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
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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
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19 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 16 February 2010
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19 Feb 2010 | SH02 | Sub-division of shares on 16 February 2010 | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
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