Advanced company searchLink opens in new window

PESECO LIMITED

Company number SC190923

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2
07 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Timothy Woodrow as a director
12 Oct 2010 AP01 Appointment of Ilirjana (Lila) Bradley as a director
12 Oct 2010 AP01 Appointment of Stanley Battensby as a director
12 Oct 2010 AP01 Appointment of Derek Gilchrist as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Bart Edward Duijndam on 4 November 2009
03 Dec 2009 CH01 Director's details changed for Timothy John Woodrow on 4 November 2009
03 Dec 2009 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 4 November 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 04/11/08; full list of members
18 Dec 2008 288a Director appointed bart edward duijndam
24 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
22 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 288b Appointment terminated director gaby van den bos