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PRODUCTION FACILITIES LTD

Company number 08949927

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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)
08 Jul 2020 AP01 Appointment of Mr Inderjit Singh Kalia as a director on 8 July 2020
08 Jul 2020 PSC01 Notification of Inderjit Kalia as a person with significant control on 8 July 2020
20 May 2020 CS01 Confirmation statement made on 18 February 2020 with updates
20 May 2020 PSC07 Cessation of Pervaiz Sohail as a person with significant control on 17 February 2018
20 May 2020 PSC07 Cessation of Anita Sohail as a person with significant control on 17 February 2020
20 May 2020 PSC01 Notification of Louis John Pearson as a person with significant control on 17 February 2020
19 Feb 2020 AD01 Registered office address changed from 6th Floor First Central 200 2 Lakeside Drive London England to 6th Floor Suit 6019 First Central 200 2 Lake Side Drive London on 19 February 2020
19 Feb 2020 AD01 Registered office address changed from 3 Woodpecker Close Bushey Heath Herts WD23 1AW to 6th Floor First Central 200 2 Lakeside Drive London on 19 February 2020
17 Feb 2020 TM01 Termination of appointment of Anita Treon Sohail as a director on 17 February 2020
17 Feb 2020 AP01 Notice of removal of a director
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Nov 2019 PSC01 Notification of Anita Sohail as a person with significant control on 3 January 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
14 Jan 2019 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Mrs Anita Sohail on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Pervaiz Sohail as a director on 30 January 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
07 Feb 2017 AA Micro company accounts made up to 31 March 2016
17 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
12 Apr 2014 AP01 Appointment of Mrs Anita Sohail as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 10,000