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PULMAN SKODA LIMITED

Company number 07358674

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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)
19 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
17 Jul 2014 MR01 Registration of charge 073586740004, created on 10 July 2014
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
24 Jun 2013 MR04 Satisfaction of charge 1 in full
17 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2012
25 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 December 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
06 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
06 Oct 2010 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 October 2010
06 Oct 2010 TM01 Termination of appointment of Sean Torquil Nicolson as a director
06 Oct 2010 AP03 Appointment of Ian David Buckle as a secretary
06 Oct 2010 AP01 Appointment of Michael Pulman as a director
06 Oct 2010 AP01 Appointment of Ian David Buckle as a director
21 Sep 2010 CERTNM Company name changed crossco (1208) LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
21 Sep 2010 CONNOT Change of name notice
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)