PEPCO (IMPORT - EXPORT) LIMITED
Company number 01819656 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 13 Apr 2024 | Resolutions · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Termination of appointment of Caroline Shemie as a director on 2024-04-08 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Caroline Shemie as a secretary on 2024-04-08 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Tim Philip Dorow as a director on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr James Shemie as a director on 2024-04-08 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 5 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Cessation of Dany Shemie as a person with significant control on 2022-09-20 · 1 page | View document |
| 3 Nov 2022 | Cessation of Caroline Shemie as a person with significant control on 2022-09-20 · 1 page | View document |
| 3 Nov 2022 | Notification of Pepco Holdings Ltd as a person with significant control on 2022-09-20 · 2 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196560002 | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018196560002 | View document |
| 15 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEMIE / 01/10/2009 | View document |
| 6 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANY SHEMIE / 01/10/2009 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 235 KENTON ROAD HARROW MIDDLESEX HA3 0HG | View document |
| 24 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 154 DALSTON LANE LONDON E8 | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 May 1997 | S369(4) SHT NOTICE MEET 06/05/97 | View document |
| 19 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Apr 1995 | NC INC ALREADY ADJUSTED 10/04/95 | View document |
| 25 Apr 1995 | £ NC 5000/100000 10/04 | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 7-9 FASHION ST LONDON E1 6PX | View document |
| 24 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Mar 1994 | S252 DISP LAYING ACC 07/02/94 | View document |
| 26 Apr 1993 | S252 DISP LAYING ACC 01/03/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 4 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 2 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |