PELSIS HOLDING (UK) LIMITED

Company number 07017720

Date	Type	Description	View / Download
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 550,000	(10 pages)
10 Aug 2015	AP01	Appointment of Robert Louis Cummings as a director on 21 May 2015	(3 pages)
17 Jun 2015	AP01	Appointment of Dr David Wayne Cartmell as a director on 24 February 2015	(3 pages)
11 Jun 2015	AP01	Appointment of Nik Voets as a director on 3 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Michael Rohl as a director on 3 June 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of James Craig Spence as a director on 2 March 2015	(2 pages)
19 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Nov 2014	MR01	Registration of charge 070177200009, created on 30 October 2014	(22 pages)
29 Oct 2014	CERTNM	Company name changed p & l systems holding (uk) LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
29 Oct 2014	CONNOT	Change of name notice	(2 pages)
11 Oct 2014	MR01	Registration of charge 070177200008, created on 2 October 2014	(19 pages)
10 Oct 2014	MR01	Registration of charge 070177200007, created on 2 October 2014	(51 pages)
22 Sep 2014	CH01	Director's details changed for David Stott on 18 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Mangion on 18 September 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 550,000	(9 pages)
17 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
17 Sep 2014	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
17 Sep 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
30 Sep 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 550,000	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next