PROJECT ENGINEERING SUPPORT LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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13/07/1213 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/125 June 2012 FIRST GAZETTE

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 2ND FLOOR CAS-GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/114 February 2011 03/02/11 NO CHANGES

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24/02/1024 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEWSTEAD / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY NEWSTEAD / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET NEWSTEAD / 01/01/2010

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22/09/0922 September 2009 31/03/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 DIRECTOR APPOINTED MR STUART NEWSTEAD

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/03/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 STATION CHAMBERS STATION ROAD CHEPSTOW NP16 5PF

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18/02/0518 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/02/049 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 WYNDHAM HOUSE 12 THE WILLOWS UNDY CALDICOT GWENT NP26 3HQ

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/01/9726 January 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/01/962 January 1996

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02/01/962 January 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/02/9312 February 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993

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12/02/9312 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9312 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/03/9224 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/01/9230 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: G OFFICE CHANGED 30/01/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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08/01/928 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/928 January 1992 Incorporation

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