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PINSENT MASONS SERVICES LIMITED

Company number 07640706

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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)
16 Nov 2015 AP01 Appointment of John Cleland as a director on 1 May 2015
13 Nov 2015 TM01 Termination of appointment of David Patrick Ryan as a director on 30 April 2014
01 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
17 Feb 2015 AA Full accounts made up to 30 April 2014
15 Oct 2014 AP01 Appointment of Richard Edward Foley as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Christopher Patrick Mullen as a director on 30 September 2014
07 Aug 2014 AP01 Appointment of Charlotte Anne Beckett as a director on 4 August 2014
07 Aug 2014 TM01 Termination of appointment of Stephen Robert Edward Hancock as a director on 31 July 2014
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
31 Jan 2014 AA Full accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AP01 Appointment of Christopher Patrick Mullen as a director
19 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
19 May 2011 NEWINC Incorporation