PEPCO (IMPORT - EXPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 09/04/249 April 2024 | Termination of appointment of Caroline Shemie as a secretary on 2024-04-08 |
| 09/04/249 April 2024 | Appointment of Mr James Shemie as a director on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Caroline Shemie as a director on 2024-04-08 |
| 09/04/249 April 2024 | Appointment of Mr Tim Philip Dorow as a director on 2024-04-08 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Notification of Pepco Holdings Ltd as a person with significant control on 2022-09-20 |
| 03/11/223 November 2022 | Cessation of Dany Shemie as a person with significant control on 2022-09-20 |
| 03/11/223 November 2022 | Cessation of Caroline Shemie as a person with significant control on 2022-09-20 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196560002 |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018196560002 |
| 15/04/1315 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 100000.00 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANY SHEMIE / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEMIE / 01/10/2009 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 235 KENTON ROAD HARROW MIDDLESEX HA3 0HG |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 154 DALSTON LANE LONDON E8 |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | S369(4) SHT NOTICE MEET 06/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9525 April 1995 | £ NC 5000/100000 10/04 |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 7-9 FASHION ST LONDON E1 6PX |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | S252 DISP LAYING ACC 07/02/94 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | S252 DISP LAYING ACC 01/03/93 |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/872 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/05/8425 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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