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PICON OVERSEAS LIMITED

Company number FC024459

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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)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 10/02/2004 justin richard read	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 10/02/2004 justin richard read - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 May 2023	OSCH09	Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007002 on 3 April 2023	View PDF Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007002 on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023	View PDF Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH05	Secretary's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Secretary's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	OSCH01	Details changed for a UK establishment - BR007002 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023	View PDF Details changed for a UK establishment - BR007002 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	OSTM01	Termination of appointment of Carsten Matthias Wendt as a director on 24 May 2022	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	OSAP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 24 May 2022	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 24 May 2022 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	OSCH03	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
17 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Jun 2017	OSCC01	Alteration of constitutional documents on 17 January 2017	View PDF Alteration of constitutional documents on 17 January 2017 - link opens in a new window - 21 pages (21 pages)
10 Feb 2017	OSTM01	Termination of appointment of David Jonathan Clarke as a director on 18 January 2017	View PDF Termination of appointment of David Jonathan Clarke as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	OSAP01	Appointment of Carsten Matthias Wendt as a director on 18 January 2017	View PDF Appointment of Carsten Matthias Wendt as a director on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
26 Aug 2015	OSCH05	Secretary's details changed for Edward Alexander Gretton on 31 July 2015	View PDF Secretary's details changed for Edward Alexander Gretton on 31 July 2015 - link opens in a new window - 3 pages (3 pages)

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