PCI 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 08/08/148 August 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED BARRY ALAN SYMONS |
| 15/07/1415 July 2014 | |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED DARRELL PETER BOXALL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON |
| 01/07/141 July 2014 | SECRETARY APPOINTED STEVE MCNALLY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED JEFFREY RAYMOND MACKINNON |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, SECRETARY HAZEL MORLEY |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: PC1 HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | SHARES AGREEMENT OTC |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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