P. & E LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
UNIT 2
MONTGOMERY BUSINESS PARK
38 MONTGOMERY ROAD
BELFAST
BT6 9HL

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNCAN

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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29/03/1329 March 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN WALSH

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29/03/1329 March 2013 DIRECTOR APPOINTED MR AIDEN NOEL BRADY

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29/03/1329 March 2013 SECRETARY APPOINTED MR AIDEN NOEL BRADY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/08/1214 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MCGUGAN

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07/09/117 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRUCE DUNCAN / 06/07/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCGUGAN / 06/07/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 06/07/2010

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04/05/104 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/08/0925 August 2009 26/07/09 ANNUAL RETURN SHUTTLE

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08/04/098 April 2009 31/12/08 ANNUAL ACCTS

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26/08/0826 August 2008 26/07/08

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28/04/0828 April 2008 31/12/07 ANNUAL ACCTS

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24/08/0724 August 2007 26/07/07 ANNUAL RETURN SHUTTLE

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29/06/0729 June 2007 CHANGE OF DIRS/SEC

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28/03/0728 March 2007 31/12/06 ANNUAL ACCTS

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22/09/0622 September 2006 CHANGE IN SIT REG ADD

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22/09/0622 September 2006 CHANGE OF DIRS/SEC

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22/09/0622 September 2006 CHANGE OF DIRS/SEC

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22/09/0622 September 2006 CHANGE OF DIRS/SEC

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22/09/0622 September 2006 CHANGE OF DIRS/SEC

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17/08/0617 August 2006 26/07/06 ANNUAL RETURN SHUTTLE

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24/03/0624 March 2006 31/12/05 ANNUAL ACCTS

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12/04/0512 April 2005 26/07/04 ANNUAL RETURN SHUTTLE

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12/04/0512 April 2005 31/12/04 ANNUAL ACCTS

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11/11/0411 November 2004 CHANGE OF DIRS/SEC

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18/06/0418 June 2004 31/12/03 ANNUAL ACCTS

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09/04/049 April 2004 CHANGE OF DIRS/SEC

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08/04/048 April 2004 CHANGE OF DIRS/SEC

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25/02/0425 February 2004 SPECIAL/EXTRA RESOLUTION

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10/02/0410 February 2004 DECL RE ASSIST ACQN SHS

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07/08/037 August 2003 26/07/03 ANNUAL RETURN SHUTTLE

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19/05/0319 May 2003 31/12/02 ANNUAL ACCTS

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12/08/0212 August 2002 26/07/02 ANNUAL RETURN SHUTTLE

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10/05/0210 May 2002 CHANGE IN SIT REG ADD

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28/03/0228 March 2002 31/12/01 ANNUAL ACCTS

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27/02/0227 February 2002 CHANGE OF DIRS/SEC

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21/08/0121 August 2001 26/07/01 ANNUAL RETURN SHUTTLE

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20/03/0120 March 2001 31/12/00 ANNUAL ACCTS

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13/10/0013 October 2000 26/07/00 ANNUAL RETURN SHUTTLE

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13/10/0013 October 2000 CHANGE OF DIRS/SEC

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08/08/008 August 2000 31/12/99 ANNUAL ACCTS

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30/06/0030 June 2000 CHANGE OF DIRS/SEC

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30/06/0030 June 2000 CHANGE OF DIRS/SEC

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30/06/0030 June 2000 CHANGE OF DIRS/SEC

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06/06/006 June 2000 SPECIAL/EXTRA RESOLUTION

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06/06/006 June 2000 UPDATED MEM AND ARTS

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21/03/0021 March 2000 DECL RE ASSIST ACQN SHS

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02/03/002 March 2000 PARS RE MORTAGE

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31/07/9931 July 1999 26/07/99 ANNUAL RETURN SHUTTLE

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15/06/9915 June 1999 31/12/98 ANNUAL ACCTS

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01/09/981 September 1998 31/12/97 ANNUAL ACCTS

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11/08/9811 August 1998 26/07/98 ANNUAL RETURN SHUTTLE

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03/09/973 September 1997 31/12/96 ANNUAL ACCTS

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29/07/9729 July 1997 26/07/97 ANNUAL RETURN SHUTTLE

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04/09/964 September 1996 31/12/95 ANNUAL ACCTS

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01/08/961 August 1996 26/07/96 ANNUAL RETURN SHUTTLE

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01/08/951 August 1995 31/12/94 ANNUAL ACCTS

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27/07/9527 July 1995 31/07/95 ANNUAL RETURN SHUTTLE

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30/09/9430 September 1994 31/12/93 ANNUAL ACCTS

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04/08/944 August 1994 31/07/94 ANNUAL RETURN SHUTTLE

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25/11/9325 November 1993 31/12/92 ANNUAL ACCTS

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03/09/933 September 1993 31/12/92 ANNUAL ACCTS

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10/08/9310 August 1993 31/07/93 ANNUAL RETURN SHUTTLE

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17/09/9217 September 1992 31/12/91 ANNUAL ACCTS

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17/09/9217 September 1992 31/07/92 ANNUAL RETURN FORM

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08/08/918 August 1991 31/12/90 ANNUAL ACCTS

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06/08/916 August 1991 31/07/91 ANNUAL RETURN

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02/07/902 July 1990 16/06/90 ANNUAL RETURN

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02/07/902 July 1990 31/12/89 ANNUAL ACCTS

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03/07/893 July 1989 16/06/89 ANNUAL ACCTS

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03/07/893 July 1989 16/06/89 ANNUAL RETURN

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26/09/8826 September 1988 15/08/88 ANNUAL RETURN

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13/09/8813 September 1988 31/12/87 ANNUAL ACCTS

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23/11/8723 November 1987 31/12/86 ANNUAL ACCTS

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16/11/8716 November 1987 06/11/87 ANNUAL RETURN

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31/10/8631 October 1986 29/10/86 ANNUAL RETURN

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30/10/8630 October 1986 31/12/85 ANNUAL ACCTS

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05/11/855 November 1985 31/12/84 ANNUAL ACCTS

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05/11/855 November 1985 30/10/85 ANNUAL RETURN

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07/11/847 November 1984 31/12/83 ANNUAL ACCTS

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07/11/847 November 1984 30/10/84 ANNUAL RETURN

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14/02/8414 February 1984 31/12/83 ANNUAL RETURN

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18/03/8318 March 1983 NOT OF INCR IN NOM CAP

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18/03/8318 March 1983 SPECIAL/EXTRA RESOLUTION

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18/03/8318 March 1983 SPECIAL/EXTRA RESOLUTION

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18/03/8318 March 1983 MEMORANDUM

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25/01/8325 January 1983 31/12/82 ANNUAL RETURN

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24/05/8224 May 1982 NOTICE OF ARD

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04/12/814 December 1981 31/12/81 ANNUAL RETURN

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24/12/8024 December 1980 31/12/80 ANNUAL RETURN

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19/11/7919 November 1979 31/12/79 ANNUAL RETURN

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29/01/7829 January 1978 31/12/78 ANNUAL RETURN

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01/11/771 November 1977 31/12/77 ANNUAL RETURN

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30/12/7630 December 1976 31/12/76 ANNUAL RETURN

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18/12/7518 December 1975 31/12/75 ANNUAL RETURN

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18/12/7518 December 1975 SITUATION OF REG OFFICE

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18/12/7518 December 1975 SIT OF REGISTER OF MEMS

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11/03/7511 March 1975 31/12/74 ANNUAL RETURN

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27/01/7527 January 1975 LETTER OF APPROVAL

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27/01/7527 January 1975 SPECIAL/EXTRA RESOLUTION

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27/01/7527 January 1975 CERT CHANGE

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01/07/741 July 1974 31/12/73 ANNUAL RETURN

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12/03/7412 March 1974 ARTICLES

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12/12/7312 December 1973 SPECIAL/EXTRA RESOLUTION

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24/08/7324 August 1973 31/12/72 ANNUAL RETURN

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30/04/7330 April 1973 MEMORANDUM AND ARTICLES

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26/03/7326 March 1973 RETURN OF ALLOTS (CASH)

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12/03/7312 March 1973 SPECIAL/EXTRA RESOLUTION

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12/03/7312 March 1973 RETURN OF ALLOTS (CASH)

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12/03/7312 March 1973 STAT INC IN NOMINAL CAP

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12/03/7312 March 1973 NOT OF INCR IN NOM CAP

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21/01/7221 January 1972 SITUATION OF REG OFFICE

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05/01/725 January 1972 31/12/71 ANNUAL RETURN

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20/08/7120 August 1971 SITUATION OF REG OFFICE

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17/02/7117 February 1971 31/12/70 ANNUAL RETURN

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29/12/7029 December 1970 SPECIAL/EXTRA RESOLUTION

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10/09/7010 September 1970 PARTICULARS RE DIRECTORS

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07/08/707 August 1970 PARTICULARS RE DIRECTORS

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27/10/6927 October 1969 31/12/68 ANNUAL RETURN

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12/05/6912 May 1969 31/12/69 ANNUAL RETURN

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25/03/6825 March 1968 31/12/67 ANNUAL RETURN

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01/05/671 May 1967 31/12/66 ANNUAL RETURN

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02/05/662 May 1966 31/12/65 ANNUAL RETURN

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20/04/6520 April 1965 SITUATION OF REG OFFICE

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06/04/656 April 1965 31/12/64 ANNUAL RETURN

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26/03/6426 March 1964 31/12/63 ANNUAL RETURN

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18/04/6318 April 1963 31/12/62 ANNUAL RETURN

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18/04/6318 April 1963 PARTICULARS RE DIRECTORS

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09/06/619 June 1961 31/12/61 ANNUAL RETURN

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10/11/6010 November 1960 31/12/60 ANNUAL RETURN

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19/04/6019 April 1960 31/12/59 ANNUAL RETURN

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23/03/5923 March 1959 31/12/58 ANNUAL RETURN

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03/07/583 July 1958 RETURN OF ALLOTS (CASH)

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05/11/575 November 1957 PARTICULARS RE DIRECTORS

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10/10/5710 October 1957 ARTICLES

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10/10/5710 October 1957 SITUATION OF REG OFFICE

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10/10/5710 October 1957 DECL ON COMPL ON INCORP

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10/10/5710 October 1957 STATEMENT OF NOMINAL CAP

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10/10/5710 October 1957 MEMORANDUM

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