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PESECO LIMITED

Company number SC190923

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC01	Notification of Bart Edward Duijndam as a person with significant control on 11 April 2018	View PDF Notification of Bart Edward Duijndam as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Peseco Limited as a person with significant control on 30 March 2018	View PDF Cessation of Peseco Limited as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
24 Sep 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 - 22 pages (22 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,322,781	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,322,781 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of authorised share capital 29/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of authorised share capital 29/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	TM01	Termination of appointment of Bart Edward Duijndam as a director on 30 March 2018	View PDF Termination of appointment of Bart Edward Duijndam as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	TM01	Termination of appointment of Ilirjana (Lila) Bradley as a director on 21 February 2018	View PDF Termination of appointment of Ilirjana (Lila) Bradley as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 22 pages (22 pages)
05 Jun 2017	CH01	Director's details changed for Bart Edward Duijndam on 5 June 2017	View PDF Director's details changed for Bart Edward Duijndam on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Derek Gilchrist as a director on 28 March 2017	View PDF Termination of appointment of Derek Gilchrist as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 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 - 26 pages (26 pages)
27 May 2016	CH01	Director's details changed for Bart Edward Duijndam on 12 May 2016	View PDF Director's details changed for Bart Edward Duijndam on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 8	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 8 - link opens in a new window - 7 pages (7 pages)
15 Jun 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 - 21 pages (21 pages)
27 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 8	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 8 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)

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PESECO LIMITED

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