PCL ENGINEERING LIMITED

Company number 02623377 ·

Dissolved

70 filings

Date Filing
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
5 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOUTE / 24/06/2008 View document
3 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA INSLEY / 24/06/2008 View document
17 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Sep 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: · UNIT 20 WATERFRONT BUSINESS PARK · STATION APPROACH · FLEET · HAMPSHIRE GU51 3QT View document
6 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
15 Sep 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 DIRECTOR RESIGNED View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
2 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
21 Jul 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
6 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
9 Sep 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Aug 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View document
2 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jun 1996 REGISTERED OFFICE CHANGED ON 02/06/96 FROM: · UNIT 6,STATION APPROACH IND.EST. · FLEET · HAMPSHIRE · GU13 8QY View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jul 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
15 Aug 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS View document
7 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
14 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Jul 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS View document
29 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 01/07/91 View document
23 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
15 Jul 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS View document
18 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Sep 1991 REGISTERED OFFICE CHANGED ON 07/09/91 FROM: · C/O LINDEYER FRANCIS FERGUSON · 129-131 HIGH STREET · TONBRIDGE · KENT TN9 1DH View document
24 Jul 1991 ALTER MEM AND ARTS 28/06/91 View document
22 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1991 COMPANY NAME CHANGED · SPEED 1669 LIMITED · CERTIFICATE ISSUED ON 16/07/91 View document
10 Jul 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
24 Jun 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document