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EWGN BLACKPOOL PSP LIMITED

Company number 07303045

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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)
29 Jun 2016 TM02 Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016 AP03 Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Jun 2016 TM01 Termination of appointment of Robert Dennis Quinn as a director on 5 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 800
17 Jun 2015 AP01 Appointment of Mr Connal Patrick O'brien as a director on 31 May 2015
16 Jun 2015 TM01 Termination of appointment of Richard Turpin as a director on 31 May 2015
16 Jun 2015 TM01 Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 800
22 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
18 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2010 SH10 Particulars of variation of rights attached to shares
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 800
01 Dec 2010 SH08 Change of share class name or designation
01 Dec 2010 AP01 Appointment of Robert Dennis Quinn as a director
30 Jul 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
30 Jul 2010 TM01 Termination of appointment of Roger Hart as a director
30 Jul 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
30 Jul 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary