PSE NEWCO LIMITED

Company number 07244537

Date	Type	Description	View / Download
06 May 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
23 Apr 2014	AD01	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA United Kingdom on 23 April 2014	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2014	AP01	Appointment of Mr William Motzer as a director on 27 March 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy Callahan as a director on 27 March 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Michael Mclelland as a director on 27 March 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Christopher Marshall as a director on 27 March 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Dale Tompkins as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Michael Rayner as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Andrew Rex Milner as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Anthony Geoffrey Millington as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Anthony Clive Garner King as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Ensall as a director on 27 March 2014	(1 page)
03 Apr 2014	AP03	Appointment of Mr Thomas Mazzei as a secretary on 27 March 2014	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Annette Susan Leavesley as a secretary on 31 March 2014	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
09 Jul 2013	TM01	Termination of appointment of Paul Jonathan Felton-Smith as a director on 9 July 2013	(1 page)
22 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(10 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(10 pages)
27 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
25 Apr 2012	TM01	Termination of appointment of Thomas Kulikowski as a director on 24 April 2012	(1 page)
22 Nov 2011	TM02	Termination of appointment of Robert Arthur Haggis as a secretary on 22 November 2011	(1 page)
22 Nov 2011	AP03	Appointment of Mrs Annette Susan Leavesley as a secretary on 22 November 2011	(1 page)
07 Sep 2011	AP01	Appointment of Mr Anthony Geoffrey Millington as a director	(2 pages)

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