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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)
26 Aug 2015 OSCH03 Director's details changed for Edward Alexander Gretton on 31 July 2015
10 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AA Full accounts made up to 31 December 2012
16 Jan 2014 OSAP01 Appointment of a director
16 Jan 2014 OSTM01 Termination of appointment of Seyda Pirinccioglu as a director
15 Oct 2013 OSCH03 Director's details changed for Seyda Pirinccioglu on 1 September 2013
21 Mar 2013 OSTM02 Termination of appointment of Christian Leclercq as secretary
21 Mar 2013 OSTM01 Termination of appointment of Benjamin Guyatt as a director
29 Jan 2013 OSCH02 Details changed for an overseas company - PO Box 280, Ground Floor, Lancaster Court, Forest Lane, St. Peter Port, Guernsey,Channel Islands, GY1 1WJ, Channel Islands
07 Jan 2013 AA Full accounts made up to 31 December 2011
04 Jan 2012 AA Full accounts made up to 31 December 2010
09 Nov 2011 OSAP01 Appointment of a director
09 Nov 2011 OSTM01 Termination of appointment of Benjamin Guyatt as a director
08 Jul 2011 OSTM01 Termination of appointment of Christian Leclercq as a director
08 Jul 2011 OSAP01 Appointment of a director
29 Nov 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 OSAP01 Appointment of a director
26 Mar 2010 OSAP01 Appointment of a director
21 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 BR6 BR007002 person authorised to accept appointed 08/09/2008 edward alexander gretton -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ
19 Jan 2009 BR6 BR007002 person authorised to represent and accept terminated 08/09/2008 graham dransfield
08 Oct 2008 BR4 Appointment terminated director david egan
08 Oct 2008 BR4 Director and secretary appointed christian leclercq
08 Oct 2008 BR4 Appointment terminated director ruth coulson
08 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.