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P & E SOLUTIONS (NI) LTD

Company number NI613531

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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)
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
15 May 2018 AP01 Appointment of Mr James Val Wilson as a director on 15 May 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 CH03 Secretary's details changed for Mr Peter Wilson on 16 December 2017
16 Dec 2017 PSC04 Change of details for Mr Peter John Wilson as a person with significant control on 16 December 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Oct 2016 AD01 Registered office address changed from 2a Willowholme Parade Belfast BT6 8NY to Carryduff House 33 Ballynahinch Road Carryduff Belfast BT8 8EH on 23 October 2016
03 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
21 Jul 2014 AP03 Appointment of Mr Peter Wilson as a secretary on 1 July 2014
21 Jul 2014 TM02 Termination of appointment of Mark Wilson as a secretary on 1 July 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AD01 Registered office address changed from 27 Ballymoyle Road Cookstown Co. Tyrone BT80 0AD Northern Ireland on 22 July 2013
12 Apr 2013 TM01 Termination of appointment of Mark Wilson as a director
12 Apr 2013 CERTNM Company name changed power & energy solutions (NI) LTD\certificate issued on 12/04/13
  • CONNOT ‐
03 Apr 2013 AP01 Appointment of Peter Wilson as a director
03 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-14
06 Jul 2012 NEWINC Incorporation