- Company Overview for PCMSENG GROUP LIMITED (12179774)
- Filing history for PCMSENG GROUP LIMITED (12179774)
- People for PCMSENG GROUP LIMITED (12179774)
- Charges for PCMSENG GROUP LIMITED (12179774)
- More for PCMSENG GROUP LIMITED (12179774)
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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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2022 | DS01 | Application to strike the company off the register | |
27 Sep 2022 | MR04 | Satisfaction of charge 121797740002 in full | |
27 Sep 2022 | MR04 | Satisfaction of charge 121797740003 in full | |
30 Aug 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
09 Jun 2022 | MR01 | Registration of charge 121797740003, created on 7 June 2022 | |
29 Dec 2021 | AP01 | Appointment of Sebastian James Lomax as a director on 17 December 2021 | |
24 Dec 2021 | TM01 | Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 | |
24 Dec 2021 | TM01 | Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
02 Jun 2021 | TM01 | Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 | |
28 May 2021 | AP01 | Appointment of Mr Paul Richard Hirst as a director on 25 May 2021 | |
28 May 2021 | PSC05 | Change of details for British Engineering Services Holdco Limited as a person with significant control on 22 February 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
24 Feb 2021 | MA | Memorandum and Articles of Association | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | AD01 | Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021 | |
17 Feb 2021 | MR01 | Registration of charge 121797740002, created on 12 February 2021 | |
13 Jan 2021 | MR04 | Satisfaction of charge 121797740001 in full | |
24 Dec 2020 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 | |
11 Dec 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Andrew John Kinsey as a director on 30 November 2020 | |
09 Dec 2020 | MA | Memorandum and Articles of Association |