- Company Overview for PESECO LIMITED (SC190923)
- Filing history for PESECO LIMITED (SC190923)
- People for PESECO LIMITED (SC190923)
- Charges for PESECO LIMITED (SC190923)
- More for PESECO LIMITED (SC190923)
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) |
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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
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22 Jul 2008 | RESOLUTIONS |
Resolutions
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19 Jun 2008 | 288b | Appointment terminated director gaby van den bos |