PEDERSEN CONTRACTING SERVICES LTD
Company number 01242286 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Nicholas Kenneth Paul Read as a director on 2026-08-11 · 2 pages | View document |
| 7 Jul 2026 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-07-07 · 1 page | View document |
| 4 Jun 2026 | Change of details for Material Change Limited as a person with significant control on 2026-05-12 · 2 pages | View document |
| 2 Apr 2026 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 15 Jul 2025 | Termination of appointment of Stephen John Burns as a director on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Digby Edward Stirling Beaumont as a director on 2025-07-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 16 Oct 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Digby Edward Stirling Beaumont as a director on 2024-07-25 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Stephen John Burns as a director on 2024-07-25 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Hannah Lucy Miles as a director on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Charles Paul Course as a director on 2024-07-25 · 1 page | View document |
| 25 May 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Appointment of Mr Craig Stephen Jacklin as a director on 2023-10-31 · 2 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-10-31 · 26 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 5 pages | View document |
| 13 Dec 2021 | Appointment of Ms Hannah Lucy Miles as a director on 2021-10-29 · 2 pages | View document |
| 19 Nov 2021 | Current accounting period extended from 2022-06-30 to 2022-10-31 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Nicholas Charles Clements as a director on 2021-10-29 · 2 pages | View document |
| 3 Nov 2021 | Registered office address changed from The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire LN10 6YQ to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Edward William Bastow as a director on 2021-10-29 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Mr Charles Paul Course as a director on 2021-11-01 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Ms Hannah Lucy Miles as a secretary on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Notification of Material Change Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Cessation of Michael Pedersen as a person with significant control on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Gary Hughes as a secretary on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Michael Pedersen as a director on 2021-10-29 · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDERSEN | View document |
| 5 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 Dec 2014 | SECRETARY APPOINTED NICHOLAS MICHAEL PEDERSEN | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PEDERSEN | View document |
| 29 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 130 | View document |
| 20 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEDERSEN | View document |
| 27 Dec 2013 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PEDERSEN | View document |
| 27 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEDERSEN | View document |
| 27 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN BLADES | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PEDERSEN / 01/07/2010 | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEDERSEN / 19/12/2010 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PEDERSEN / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEDERSEN / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEDERSEN / 01/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: C/O PEDERSEN CONTRACTING MAIN ROAD SERVICES WEST ASHBY HORNCASTLE LINCOLNSHIRE LN9 5PT | View document |
| 2 Nov 1997 | 287 · 1 page | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1995 | COMPANY NAME CHANGED PEDERSON PIGS LIMITED CERTIFICATE ISSUED ON 21/06/95 | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | View document |
| 7 Sep 1991 | 287 | View document |
| 7 Sep 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: G OFFICE CHANGED 07/09/91 ELM LEA FARM ELMHIRST ROAD HORNCASTLE LINCS LN9 5LX | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |