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POINTER CONTROL SYSTEMS (UK) LIMITED

Company number 07835790

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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)
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014 CH01 Director's details changed for Robert Maguire on 8 November 2013
28 Nov 2014 CH03 Secretary's details changed for Robert Maguire on 8 November 2013
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 Nov 2011 TM02 Termination of appointment of D&B Business Information Solutions as a secretary
21 Nov 2011 TM01 Termination of appointment of Jon Rock as a director
21 Nov 2011 AP03 Appointment of Robert Maguire as a secretary
21 Nov 2011 AP01 Appointment of Brian Francis Maguire as a director
21 Nov 2011 AP01 Appointment of Caroline Moran as a director
21 Nov 2011 AP01 Appointment of Robert Maguire as a director
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted