PICON OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 10/02/2004 justin richard read |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007002 on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 |
| 09/05/239 May 2023 | Secretary's details changed for Edward Alexander Gretton on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 |
| 05/05/235 May 2023 | Details changed for a UK establishment - BR007002 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 |
| 17/10/2017 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | ALTN CONSTITUTIONAL DOC 17/01/2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 |
| 26/08/1526 August 2015 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 15/10/1315 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN LECLERCQ |
| 29/01/1329 January 2013 | CHANGE OF ADDRESS 01/07/08 PO BOX 280, GROUND FLOOR, LANCASTER COURT, FOREST LANE, ST. PETER PORT, GUERNSEY,CHANNEL ISLANDS, GY1 1WJ, CHANNEL ISLANDS |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 08/07/118 July 2011 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | BR007002 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ |
| 19/01/0919 January 2009 | BR007002 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD |
| 08/10/088 October 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 08/10/088 October 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTIAN LECLERCQ |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 08/10/088 October 2008 | BR007002 ADDRESS CHANGE 01/07/08 1 GROSVENOR PLACE, LONDON, , SW1X 7JH |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | SEC APPOINTED 10/12/07 DRANSFIELD GRAHAM KENT BR3 5HB |
| 03/01/083 January 2008 | SEC RESIGNED 10/12/07 TUNNACLIFFE PAUL DEREK |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIR RESIGNED 01/06/07 SWIFT NICHOLS |
| 23/08/0723 August 2007 | DIR APPOINTED 01/06/07 EGAN DAVID JOHN 70 VALLEY ROAD RICKMANSWORTH |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DIR RESIGNED 28/05/03 READ JUSTIN RICHARD |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | DIR APPOINTED 01/12/05 COULSON RUTH LONDON NW3 4SE |
| 16/02/0616 February 2006 | DIR RESIGNED 01/12/05 BOLTER ANDREW CHRISTOPHER |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/08/049 August 2004 | DIR RESIGNED 28/07/04 WONG LILIAN LAI FUN |
| 23/03/0423 March 2004 | DIR RESIGNED 10/02/04 READ JUSTIN RICHARD |
| 23/03/0423 March 2004 | DIR APPOINTED 10/02/04 SWIFT NICHOLAS HERTFORDSHIRE AL9 7RN |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIR RESIGNED 01/09/03 LUDLAM KENNETH JOHN |
| 14/10/0314 October 2003 | DIR APPOINTED 01/09/03 BOLTER ANDREW CHRISTOPHER CROUCH END LONDON |
| 01/04/031 April 2003 | INITIAL BRANCH REGISTRATION |
| 01/04/031 April 2003 | BR007002 REGISTERED |
| 01/04/031 April 2003 | BR007002 PAR APPOINTED DRANSFIELD GRAHAM 18 DOWNS HILL BECKENHAM KENT BR3 5HB |
| 01/04/031 April 2003 | BR007002 PAR APPOINTED READ JUSTIN RICHARD 46B ST GEORGES DRIVE LONDON SW1V 4BT |
| 01/04/031 April 2003 | BR007002 PAR APPOINTED LUDLAM KENNETH JOHN 12A MAVELSTONE CLOSE BROMLEY KENT BR1 2PJ |
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