PFI 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 19/10/2319 October 2023 | Change of details for Pfi Para (Holdings) Limited as a person with significant control on 2023-10-19 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 17/06/2019 |
| 07/06/197 June 2019 | TERMINATE DIR APPOINTMENT |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 18/04/2018 |
| 16/01/1816 January 2018 | CHANGE PERSON AS DIRECTOR |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM INTERSERVE HOUSE RUSCOMBE PARK READING BERKSHIRE RG10 9JU |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED INTERSERVE PFI 2005 LIMITED CERTIFICATE ISSUED ON 25/07/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 11/07/1711 July 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 10/12/2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS |
| 16/10/1516 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 04/10/124 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 07/07/117 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 02/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: INTERSERVE PLC, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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