PCP SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041853320001 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041853320002 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041853320001 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHARRIE |
| 28/02/1428 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY REGENT REGISTRARS LIMITED |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR DAMIAN SHEPHERD |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHEPHERD / 15/11/2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR RICHARD WHARRIE |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAMIAN SHEPHERD |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED PREMIER OIL ASSIST LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT REGISTRARS LIMITED / 02/10/2009 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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