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PNEUMATIC SERVICES LIMITED

Company number 11629646

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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 Nov 2020	PSC05	Change of details for R&G Acquisitions Ltd as a person with significant control on 6 January 2020	View PDF Change of details for R&G Acquisitions Ltd as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	CH01	Director's details changed for Mr Ian Harrison on 2 August 2019	View PDF Director's details changed for Mr Ian Harrison on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CH01	Director's details changed for Mr Matthew O'connor on 1 June 2019	View PDF Director's details changed for Mr Matthew O'connor on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Ian Harrison on 1 June 2019	View PDF Director's details changed for Mr Ian Harrison on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	MR01	Registration of charge 116296460001, created on 14 December 2018	View PDF Registration of charge 116296460001, created on 14 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Ian Harrison as a director on 1 November 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Ian Harrison as a director on 1 November 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Matthew O'connor as a director on 1 November 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Matthew O'connor as a director on 1 November 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 1,550	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 1,550 - link opens in a new window - 11 pages (11 pages)

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