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PCC CONSULTANTS LIMITED

Company number 07668238

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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 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
08 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 AP01 Appointment of Mr Peter John Cole as a director on 1 December 2014
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Mrs Corinne Avril Cole as a director
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 10
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 10
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 10
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 10
30 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
12 Mar 2012 CERTNM Company name changed brunel construction management LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-17
  • NM01 ‐ Change of name by resolution
06 Mar 2012 AP01 Appointment of Mr Paul Johnson as a director
06 Mar 2012 AD01 Registered office address changed from Brunel House Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL England on 6 March 2012
27 Feb 2012 TM01 Termination of appointment of Peter Cole as a director
27 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted