PETER CHARLES SOLUTIONS LTD

Company Documents

DateDescription
30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
C/O CHARTER COURT 2 WELL HOUSE BARNS
CHESTER
CH4 0DH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUTFIELD

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1116 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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16/06/1116 June 2011 PREVSHO FROM 30/04/2011 TO 30/09/2010

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03/06/113 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON COGGON / 21/05/2010

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (CHESTER) LTD

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22/06/1022 June 2010 COMPANY NAME CHANGED PCS RESOURCES LIMITED CERTIFICATE ISSUED ON 22/06/10

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15/06/1015 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 DIRECTOR APPOINTED MRS ALISON COGGON

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (CHESTER) LTD / 15/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DUTFIELD / 15/04/2010

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20/05/1020 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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01/05/091 May 2009 DIRECTOR APPOINTED PETER CHARLES DUTFIELD

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01/05/091 May 2009 SECRETARY APPOINTED COMPANY SECRETARIES (CHESTER) LTD

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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