PEARSON ENGINEERING LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Group of companies' accounts made up to 2024-12-31 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-24 with no updates View Document
01/07/241 July 2024	Appointment of Tzvi Marmor as a director on 2024-05-30 View Document
01/07/241 July 2024	Termination of appointment of Ran Gozali as a director on 2024-04-30 View Document
23/05/2423 May 2024	Group of companies' accounts made up to 2024-01-04 View Document
02/04/242 April 2024	Termination of appointment of Craig Priday as a director on 2024-04-02 View Document
02/04/242 April 2024	Appointment of Ian Kenneth Bell as a director on 2024-04-02 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-24 with no updates View Document
23/08/2323 August 2023	Accounts made up to 2022-12-31 View Document
11/01/2311 January 2023	Statement of company's objects View Document
06/01/236 January 2023	Resolutions View Document
06/01/236 January 2023	Resolutions View Document
05/01/235 January 2023	Memorandum and Articles of Association View Document
03/01/233 January 2023	Confirmation statement made on 2022-10-24 with updates View Document
30/11/2230 November 2022	Appointment of Sir Nicholas Pope as a director on 2022-10-07 View Document
22/11/2222 November 2022	Change of details for a person with significant control View Document
27/10/2227 October 2022	Termination of appointment of Mark Robert Tom Welstead as a director on 2022-10-20 View Document
27/10/2227 October 2022	Termination of appointment of Richard James Beatson as a director on 2022-10-20 View Document
27/10/2227 October 2022	Termination of appointment of Paul Michael Langley as a director on 2022-10-20 View Document
27/10/2227 October 2022	Termination of appointment of Simon Paul Gilroy as a director on 2022-10-20 View Document
27/10/2227 October 2022	Termination of appointment of Jason Anthony Riby as a director on 2022-10-20 View Document
27/10/2227 October 2022	Appointment of Lord John Matthew Hutton as a director on 2022-10-07 View Document
27/10/2227 October 2022	Appointment of Dr Ran Gozali as a director on 2022-10-07 View Document
27/10/2227 October 2022	Appointment of Mr Yoram Aldo Aron as a director on 2022-10-07 View Document
10/10/2210 October 2022	Notification of Government Companies Authority, Ministry of Finance, State of Israel as a person with significant control on 2022-09-23 View Document
10/10/2210 October 2022	Cessation of Reece Group Limited as a person with significant control on 2022-09-23 View Document
06/10/226 October 2022	Memorandum and Articles of Association View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Resolutions View Document
04/10/224 October 2022	Full accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	Appointment of Mrs Liat Shechter Nakash as a secretary on 2022-09-23 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
02/10/212 October 2021	Full accounts made up to 2020-12-31 View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
05/11/185 November 2018	DIRECTOR APPOINTED MR PAUL MICHAEL LANGLEY View Document
18/10/1818 October 2018	SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND View Document
18/10/1818 October 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN LIVINGSTONE View Document
05/07/185 July 2018	DIRECTOR APPOINTED JASON ANTHONY RIBY View Document
05/07/185 July 2018	DIRECTOR APPOINTED RICHARD JAMES BEATSON View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR HUGH FLACK View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PRIDAY / 25/04/2018 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY PHILIP KITE View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERTON View Document
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/10/1528 October 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
06/10/156 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/07/1531 July 2015	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS View Document
30/10/1430 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/05/1419 May 2014	DIRECTOR APPOINTED HELEN LIVINGSTONE View Document
10/01/1410 January 2014	DIRECTOR APPOINTED CRAIG PRIDAY View Document
28/10/1328 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MARK ROBERT TOM WELSTEAD View Document
29/08/1329 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
29/08/1329 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
29/08/1329 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/07/1324 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GILROY / 24/07/2013 View Document
26/06/1326 June 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN REECE View Document
26/06/1326 June 2013	SAIL ADDRESS CREATED View Document
25/06/1325 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CROMPTON View Document
20/11/1220 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR PHILIP JOHN KITE View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE COURTNEY View Document
08/02/128 February 2012	SECRETARY APPOINTED MR PHILIP JOHN KITE View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, SECRETARY TERENCE COURTNEY View Document
28/11/1128 November 2011	AMENDING 288A TO CHANGE THE DOB FOR SIMON GILROY FROM 13/02/1965 TO 13/02/1975 View Document
16/11/1116 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/02/1111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GILROY / 04/02/2011 View Document
11/11/1011 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
03/10/103 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
18/06/1018 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
18/06/1018 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
17/11/0917 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD REECE / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH COURTNEY / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGH RANDALL FLACK / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GILROY / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID ANDERTON / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CROMPTON / 02/11/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOSEPH COURTNEY / 02/11/2009 View Document
09/10/099 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/09/0911 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILROY / 18/06/2004 View Document
16/04/0916 April 2009	DIRECTOR APPOINTED JOHN PETER REECE View Document
05/11/085 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/09/083 September 2008	DIRECTOR APPOINTED MR JOHN FREDERICK CROMPTON View Document
03/09/083 September 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN BEDFORD View Document
06/11/076 November 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/11/061 November 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	DIV S-DIV 04/09/06 View Document
20/12/0520 December 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

20/12/0520 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0520 December 2005	£ IC 80/66 22/11/05 £ SR 14@1=14 View Document
23/11/0523 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	DIRECTOR RESIGNED View Document
23/07/0423 July 2004	NEW SECRETARY APPOINTED View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	DIRECTOR RESIGNED View Document
23/07/0423 July 2004	SECRETARY RESIGNED View Document
24/11/0324 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
06/10/036 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/036 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/036 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/036 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/036 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/05/0319 May 2003	AUDITOR'S RESIGNATION View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	DIRECTOR RESIGNED View Document
02/11/022 November 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
12/02/0212 February 2002	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
26/10/0026 October 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
19/10/9919 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
26/10/9826 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
14/10/9814 October 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
10/08/9810 August 1998	AUDITOR'S RESIGNATION View Document
06/11/976 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
14/10/9714 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/10/9628 October 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View Document
20/10/9620 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
27/10/9527 October 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View Document
27/10/9527 October 1995	View Document
14/09/9514 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
04/01/954 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
04/01/954 January 1995	View Document
04/01/954 January 1995	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
14/10/9414 October 1994	Accounts for a small company made up to 1993-12-31 View Document
15/12/9315 December 1993	View Document
15/12/9315 December 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View Document
07/12/937 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/937 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/937 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/937 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/937 December 1993	View Document
07/12/937 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9316 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
16/11/9316 November 1993	Accounts for a small company made up to 1992-12-31 View Document
25/01/9325 January 1993	View Document
25/01/9325 January 1993	RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View Document
07/10/927 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
07/10/927 October 1992	Accounts for a small company made up to 1991-12-31 View Document
03/12/913 December 1991	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View Document
03/12/913 December 1991	View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	View Document
06/11/916 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
06/11/916 November 1991	Accounts for a small company made up to 1990-12-31 View Document
26/09/9126 September 1991	View Document
26/09/9126 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/11/907 November 1990	View Document
07/11/907 November 1990	RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS View Document
13/09/9013 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/09/9013 September 1990	Full accounts made up to 1989-12-31 View Document
07/11/897 November 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/10/8931 October 1989	Full accounts made up to 1988-12-31 View Document
04/09/894 September 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	View Document
28/01/8928 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/01/8928 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/01/8928 January 1989	View Document
26/10/8826 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8826 October 1988	View Document
17/10/8817 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/8817 October 1988	View Document
16/06/8816 June 1988	View Document
16/06/8816 June 1988	Full accounts made up to 1987-12-31 View Document
16/06/8816 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
16/06/8816 June 1988	RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS View Document
24/07/8724 July 1987	RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS View Document
24/07/8724 July 1987	Full accounts made up to 1986-12-31 View Document
24/07/8724 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/07/8724 July 1987	View Document
12/12/8612 December 1986	View Document
12/12/8612 December 1986	DIRECTOR RESIGNED View Document
15/09/8615 September 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
15/05/8615 May 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS View Document
15/05/8615 May 1986	View Document
21/05/8521 May 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/85 View Document
10/01/8510 January 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PEARSON ENGINEERING LIMITED

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