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PULMAN SEAT LIMITED

Company number 07266094

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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)
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
14 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
31 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
17 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012
28 Nov 2012 TM01 Termination of appointment of Michael Pulman as a director
25 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 December 2012
17 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 100
14 Jul 2010 AP01 Appointment of Michael Pulman as a director
29 Jun 2010 AP01 Appointment of Michael Pulman as a director
24 Jun 2010 AP01 Appointment of Ian David Buckle as a director
18 Jun 2010 AP03 Appointment of Ian David Buckle as a secretary
16 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
16 Jun 2010 TM01 Termination of appointment of Sean Nicolson as a director
16 Jun 2010 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 June 2010