PEPCO GROUP SERVICES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Robert Swales as a director on 2025-08-14

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18/08/2518 August 2025 NewAppointment of Mrs Katie Helen Close as a director on 2025-08-14

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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03/03/253 March 2025 Appointment of Willem Eelman as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Neil John Galloway as a director on 2025-02-28

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15/08/2415 August 2024 Full accounts made up to 2023-09-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-13 with no updates

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22/12/2322 December 2023 Termination of appointment of Mohammed Al Azam as a secretary on 2023-12-19

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31/07/2331 July 2023 Termination of appointment of Jacqueline Michelle Knox as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr Neil John Galloway as a director on 2023-07-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with updates

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19/06/2319 June 2023 Termination of appointment of Mathew Ankers as a director on 2023-06-16

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19/06/2319 June 2023 Appointment of Mohammed Al Azam as a secretary on 2023-06-16

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17/05/2317 May 2023 Full accounts made up to 2022-09-30

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10/02/2310 February 2023 Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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10/02/2310 February 2023 Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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17/05/2217 May 2022 Appointment of Mr Alan Chitty as a director on 2022-05-16

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17/05/2217 May 2022 Appointment of Mr Robert Swales as a director on 2022-05-16

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04/05/224 May 2022 Termination of appointment of Nicholas Barry Edward Wharton as a director on 2022-04-30

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04/05/224 May 2022 Appointment of Ms Jacqueline Michelle Knox as a director on 2022-04-30

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29/04/2229 April 2022 Change of details for Peu (Tre) Limited as a person with significant control on 2022-04-28

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24/12/2124 December 2021 Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 2021-12-14

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17/12/2117 December 2021 Termination of appointment of a director

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17/12/2117 December 2021 Appointment of Mr Mathew Ankers as a director on 2021-12-14

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04/10/214 October 2021 Confirmation statement made on 2021-09-19 with no updates

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03/07/213 July 2021 Full accounts made up to 2020-09-30

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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10/10/1910 October 2019 CHANGE OF NAME 26/09/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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02/10/192 October 2019 NAME CHANGE 17/09/2019

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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26/09/1926 September 2019 COMPANY NAME CHANGED PEPCO GROUP LIMITED CERTIFICATE ISSUED ON 26/09/19

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/09/1917 September 2019 COMPANY NAME CHANGED PEPKOR MARKETING LIMITED CERTIFICATE ISSUED ON 17/09/19

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14/08/1914 August 2019 CESSATION OF PEPKOR EUROPE LIMITED AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEU (TRE) LIMITED

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16/07/1916 July 2019 ALTER ARTICLES 26/06/2019

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16/07/1916 July 2019 ARTICLES OF ASSOCIATION

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19/06/1919 June 2019 PREVSHO FROM 30/09/2018 TO 28/09/2018

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07/06/197 June 2019 DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM TAPER STUDIOS UNIT B 175 LONG LANE LONDON SE1 4GT ENGLAND

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 4.1 THE LEATHER MARKET WESTON STREET LONDON ENGLAND SE1 3ER ENGLAND

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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17/09/1817 September 2018 SAIL ADDRESS CREATED

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20/09/1720 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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