PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED
Company number 09214745
- Company Overview for PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED (09214745)
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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) |
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06 Dec 2017 | PSC01 | Notification of George Flanders Saxby as a person with significant control on 1 December 2017 | |
06 Dec 2017 | PSC01 | Notification of George Saxby Flanders as a person with significant control on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr George Flanders Saxby as a director on 1 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
05 Dec 2017 | PSC07 | Cessation of Robert Wilson as a person with significant control on 1 December 2017 | |
05 Dec 2017 | AP03 | Appointment of Mr George Flanders Saxby as a secretary on 1 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Robert Wilson as a director on 1 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Robert Wilson as a director on 1 December 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
05 Sep 2017 | AA | Total exemption small company accounts made up to 29 September 2016 | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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02 Aug 2017 | AD01 | Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ England to Suite No 7 Wren Drive West Drayton UB7 7NW on 2 August 2017 | |
13 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
07 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
01 Jun 2016 | AD01 | Registered office address changed from 44a Floral Street London WC2E 9DA to Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ on 1 June 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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19 Jan 2015 | TM01 | Termination of appointment of Robert Dennis Brown as a director on 1 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Robert Wilson as a director on 1 January 2015 | |
11 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-11
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