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PSL ENTERPRISES LTD

Company number 08246664

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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)
29 Mar 2018 AP01 Appointment of Mr Simon Paul Steven Fogal as a director on 27 March 2018
29 Mar 2018 AP01 Appointment of Mr Jason Shaw as a director on 20 March 2018
20 Dec 2017 AP01 Appointment of Mr Adrian John Friedli as a director on 13 December 2017
20 Dec 2017 AP01 Appointment of Bryony Louise Bond as a director on 13 December 2017
20 Dec 2017 AP01 Appointment of Kirsten Jean Bullen as a director on 13 December 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mr Jonathon Michael Straight on 16 October 2017
31 Oct 2016 TM01 Termination of appointment of Dirk Mischendahl as a director on 31 October 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Jul 2016 AP01 Appointment of Mr Jonathan Michael Straight as a director on 7 July 2016
05 Nov 2015 TM01 Termination of appointment of Philippa Jane Hale as a director on 4 November 2015
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
04 Nov 2015 AP01 Appointment of Mr Peter Cyril Robert Lewis as a director on 4 November 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 TM01 Termination of appointment of Kerry Harker as a director on 18 September 2015
13 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2013
09 Jun 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 CH01 Director's details changed for Mrs Kerry Harker on 23 October 2013
20 Aug 2013 AP01 Appointment of Ms Philippa Jane Hale as a director
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association