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PIVOTAL DEVELOPMENT SERVICES LIMITED

Company number 07460173

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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)
20 Mar 2019 TM01 Termination of appointment of Elizabeth Jane Fowley as a director on 30 January 2019
20 Mar 2019 TM01 Termination of appointment of Fiona Dixon as a director on 30 January 2019
20 Mar 2019 TM01 Termination of appointment of Stephen Charles Fowley as a director on 30 January 2019
20 Mar 2019 AP01 Appointment of John Richard Broomfield as a director on 30 January 2019
20 Mar 2019 AP01 Appointment of Joy Kingsbury as a director on 30 January 2019
08 Feb 2019 AP01 Appointment of Austin Cullaney as a director on 30 January 2019
26 Nov 2018 PSC04 Change of details for Mr Stephen Charles Fowley as a person with significant control on 4 April 2017
23 Nov 2018 PSC04 Change of details for Mr Denis Terence Dixon as a person with significant control on 3 July 2018
23 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of Philip Henry Warr as a director on 6 September 2018
05 Nov 2018 TM01 Termination of appointment of Nigel David Turner as a director on 12 September 2018
28 Sep 2018 AP01 Appointment of Mrs Elizabeth Jane Fowley as a director on 29 August 2018
28 Sep 2018 AP01 Appointment of Mr Stephen Charles Fowley as a director on 29 August 2018
28 Sep 2018 AP01 Appointment of Mrs Fiona Dixon as a director on 29 August 2018
28 Sep 2018 AP01 Appointment of Mr Denis Terence Dixon as a director on 29 August 2018
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
01 Dec 2017 TM01 Termination of appointment of Stephen Charles Fowley as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Denis Terence Dixon as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Nigel David Turner as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Philip Henry Warr as a director on 1 December 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mr Stephen Charles Fowley as a person with significant control on 15 September 2017
18 Sep 2017 PSC04 Change of details for Mr Denis Terence Dixon as a person with significant control on 15 September 2017