- Company Overview for EWGN BLACKPOOL PSP LIMITED (07303045)
- Filing history for EWGN BLACKPOOL PSP LIMITED (07303045)
- People for EWGN BLACKPOOL PSP LIMITED (07303045)
- More for EWGN BLACKPOOL PSP LIMITED (07303045)
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) |
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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
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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
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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
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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
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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
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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 |