P C E LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Termination of appointment of John Stephen Craig as a secretary on 2025-01-17 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/07/2028 July 2020 | SAIL ADDRESS CREATED |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011463460003 |
| 22/07/2022 July 2020 | ADOPT ARTICLES 26/06/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011463460003 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 21/03/1521 March 2015 | SECTION 519 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCE WETTON |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR KARL HUBBARD |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR SIMON HAROLD |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CRAIG / 01/01/2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TOOTELL |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR GARRY LANGSTON |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM MCREYNOLDS / 30/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKIE BROWN / 30/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES TOOTELL / 30/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIRTH / 30/09/2010 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM MCREYNOLDS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES TOOTELL / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIRTH / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE WETTON / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICKIE BROWN / 01/12/2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 11/09/2009 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS BURTON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CHRISTOPHER MALCOLM MCREYNOLDS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DALEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAIG |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED NICKIE BROWN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED GRAEME FIRTH |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HOLLY LANE IND ESTATE ATHERSTONE WARWICKSHIRE CV9 2RN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED PRECAST CONCRETE ERECTION (MIDLA NDS) LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: CARYLON ROAD ATHERSTONE IND EST ATHERSTONE |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 14/03/8414 March 1984 | MEMORANDUM OF ASSOCIATION |
| 13/01/8413 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/7319 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/7319 November 1973 | CERTIFICATE OF INCORPORATION |
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