PACOR SECOMA (UK) LIMITED
Company number 02606510 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | DIRECTOR APPOINTED MRS. LOUISE KNAPP | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN | View document |
| 13 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET MAYFAIR LONDON W1K 3JU | View document |
| 12 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Nov 2001 | REDUCE ISSUED CAPITAL 19/10/01 | View document |
| 6 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Oct 2001 | RE PMT OF DIV REAPT AUD 07/06/01 | View document |
| 3 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | COMPANY NAME CHANGED PACOR TRUSTEES PLC CERTIFICATE ISSUED ON 01/11/95 | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | SECRETARY RESIGNED | View document |
| 11 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD LONDON SW15 2SU | View document |
| 21 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1991 | COMPANY NAME CHANGED CSI HOLDINGS PLC. CERTIFICATE ISSUED ON 22/08/91 | View document |
| 21 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Aug 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 16 Aug 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Aug 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |