- Company Overview for P.C.V. SERVICES LIMITED (NI031240)
- Filing history for P.C.V. SERVICES LIMITED (NI031240)
- People for P.C.V. SERVICES LIMITED (NI031240)
- More for P.C.V. SERVICES LIMITED (NI031240)
| 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) |
|---|---|---|---|
| 20 Nov 2015 | TM02 | Termination of appointment of Isobel Averill Halliday as a secretary on 5 June 2014 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 15 Sep 2014 | AD01 | Registered office address changed from C/O Bp Oil Uk Limited Airport Road West Belfast BT3 9AE to 9a Clare Lane Cookstown Tyrone BT80 8RJ on 15 September 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
|
|
| 09 Sep 2014 | AD01 | Registered office address changed from 16 Burnside Park Crawfordsburn Bangor Co Down BT19 1JW to C/O Bp Oil Uk Limited Airport Road West Belfast BT3 9AE on 9 September 2014 | |
| 07 Aug 2014 | AP03 | Appointment of Andrew David Hutchinson as a secretary on 25 July 2014 | |
| 07 Aug 2014 | AP01 | Appointment of Mr Desmond James Hewitt as a director on 25 July 2014 | |
| 02 Jul 2014 | TM02 | Termination of appointment of a secretary | |
| 02 Jul 2014 | TM01 | Termination of appointment of William Halliday as a director | |
| 02 Jul 2014 | AP01 | Appointment of Mr Garth Stewart Law Pepper as a director | |
| 02 Jul 2014 | AP01 | Appointment of Andrew Hutchinson as a director | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 28 August 2012 | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 28 August 2011 | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 04 Sep 2009 | 371S(NI) | 28/08/09 annual return shuttle | |
| 04 Jun 2009 | AC(NI) | 31/08/08 annual accts | |
| 11 Sep 2008 | 371S(NI) | 28/08/08 annual return shuttle | |
| 09 Jun 2008 | AC(NI) | 31/08/07 annual accts |