LIST PEC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Director's details changed for Mr Dean Terence List on 2025-07-21 |
| 21/07/2521 July 2025 | Change of details for List Group Plc as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 | Director's details changed for Mr Craig Cyril List on 2025-07-21 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/11/154 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CYRIL LIST / 25/10/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CYRIL LIST / 25/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TERENCE LIST / 25/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CYRIL LIST / 25/10/2011 |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TERENCE LIST / 25/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CYRIL LIST / 25/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CYRIL LIST / 25/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | QUOTING SECTION 519 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7/11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 02/11/072 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | COMPANY NAME CHANGED PROJECT ENGINEERING CONSULTANTS (U.K.) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 14/10/0214 October 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 45 HIGH STREET BUSHEY HERTS WD2 1BD |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/11/972 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | S252 DISP LAYING ACC 13/03/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01 |
| 23/07/9023 July 1990 | REGISTERED OFFICE CHANGED ON 23/07/90 FROM: 9 HIGH STREET LONDON COLNEY HERTS AL2 1RE |
| 23/07/9023 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9023 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | COMPANY NAME CHANGED SELECTVOTE LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 16/11/89 |
| 27/11/8927 November 1989 | NC INC ALREADY ADJUSTED 16/11/89 |
| 27/11/8927 November 1989 | £ NC 1000/5000 16/11/89 |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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