PFEIFFER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/03/1730 March 2017 | DISS REQUEST WITHDRAWN |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1724 January 2017 | APPLICATION FOR STRIKING-OFF |
| 11/01/1711 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 2591000 |
| 04/01/174 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 91000.00 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DAUGHTRY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE IVIL |
| 04/01/174 January 2017 | STATEMENT BY DIRECTORS |
| 04/01/174 January 2017 | REDUCE ISSUED CAPITAL 29/12/2016 |
| 04/01/174 January 2017 | SOLVENCY STATEMENT DATED 29/12/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU |
| 17/08/1617 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 07/03/167 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 07/03/167 March 2016 | SENIOR FACILITIES AGREEMENT 17/02/2016 |
| 07/03/167 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 02/03/162 March 2016 | APPROVAL OF SHARE TRANSFER AGREEMENTS 17/02/2016 |
| 02/03/162 March 2016 | ADOPT ARTICLES 17/02/2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DARBY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR NICHOLAS TEMPLE-HEALD |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041814970002 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 12/01/1612 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 08/04/158 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 08/04/158 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/158 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DAUGHTRY / 18/03/2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 18/03/2015 |
| 13/01/1513 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 17/01/1417 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1417 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 08/01/148 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CARPENTER |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 19/03/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY GREGG POULTER |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS CLAIRE DARBY |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM QUADRON SERVICES LIMITED MENDIP ROAD WESTON-SUPER-MARE AVON BS23 3HB UNITED KINGDOM |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANTLEY CARPENTER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DAUGHTRY / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG POULTER / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRICE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR IAN CARPENTER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR CLIVE IVIL |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MRS JOSEPHINE DAUGHTRY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MISS JOANNE BALLS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR STEVEN PRICE |
| 16/03/0916 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0812 December 2008 | DIV S-DIV |
| 12/12/0812 December 2008 | A DIVIDEND IN SPECIE 06/12/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4JP |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/019 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 16/03/0116 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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