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PELSIS HOLDING (UK) LIMITED

Company number 07017720

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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)
11 Nov 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
19 Mar 2024 AA Full accounts made up to 31 December 2022
23 Oct 2023 MR01 Registration of charge 070177200024, created on 17 October 2023
23 Oct 2023 MR01 Registration of charge 070177200025, created on 17 October 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Derek Charles Whitworth as a director on 12 June 2023
13 Jul 2023 AP01 Appointment of Alexander Aldous Ashmore as a director on 12 June 2023
03 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 September 2019
21 Sep 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Andrew Rex Milner as a director on 15 February 2022
21 Feb 2022 AP01 Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022
02 Feb 2022 MR01 Registration of charge 070177200022, created on 28 January 2022
02 Feb 2022 MR01 Registration of charge 070177200023, created on 28 January 2022
04 Oct 2021 MR04 Satisfaction of charge 070177200014 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200015 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200016 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200021 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200013 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200011 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200018 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200017 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200019 in full
04 Oct 2021 MR04 Satisfaction of charge 070177200020 in full