PELSIS HOLDING (UK) LIMITED

Company number 07017720

Date	Type	Description	View / Download
02 May 2013	AP01	Appointment of David Stott as a director	(3 pages)
22 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
23 Jan 2013	TM01	Termination of appointment of Michael Nelson as a director	(1 page)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(13 pages)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(8 pages)
17 Sep 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012	(1 page)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Hammonds Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR England on 23 April 2012	(1 page)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(8 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
14 Sep 2010	AP01	Appointment of James Craig Spence as a director	(2 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
19 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
28 Oct 2009	SA	Statement of affairs	(8 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 550,000.00	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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