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PEPCO GROUP SERVICES LIMITED

Company number 10972213

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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)
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
26 Jun 2020 AA Accounts for a dormant company made up to 28 September 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 26/09/2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 17/09/2019
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
17 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Aug 2019 PSC07 Cessation of Pepkor Europe Limited as a person with significant control on 31 July 2019
14 Aug 2019 PSC02 Notification of Peu (Tre) Limited as a person with significant control on 31 July 2019
16 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 28 September 2018
07 Jun 2019 AP01 Appointment of Mr Nicholas Barry Edward Wharton as a director on 7 June 2019
28 Mar 2019 AD01 Registered office address changed from Taper Studios Unit B 175 Long Lane London SE1 4GT England to Unit B 120 Weston Street London SE1 4GS on 28 March 2019
26 Mar 2019 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England to Taper Studios Unit B 175 Long Lane London SE1 4GT on 26 March 2019
05 Feb 2019 AD01 Registered office address changed from Unit 4.1 the Leather Market Weston Street London England SE1 3ER England to 5 Deansway Worcester WR1 2JG on 5 February 2019
13 Nov 2018 TM01 Termination of appointment of Mark Christopher Elliott as a director on 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
17 Sep 2018 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
20 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-20
  • GBP 1