PIMCO 2851 LIMITED
Company Documents
Date | Description |
---|---|
12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BORRINGTON / 20/07/2014 |
12/03/1512 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES REEDER / 20/07/2014 |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKINSON |
10/03/1410 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CUSSONS |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR MATHEW JAMES REEDER |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HANKINSON |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAFFERTY |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/08/1223 August 2012 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS |
14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
15/03/1115 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BORRINGTON / 26/03/2010 |
07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
16/04/1016 April 2010 | TERMINATE SEC APPOINTMENT |
15/04/1015 April 2010 | DIRECTOR APPOINTED SUSAN HOPE |
09/04/109 April 2010 | SUB DIVISION OF SHARES 26/03/2010 |
09/04/109 April 2010 | SUB-DIVISION 26/03/10 |
09/04/109 April 2010 | DIRECTOR APPOINTED TREVOR MARTIN LAFFERTY |
09/04/109 April 2010 | DIRECTOR APPOINTED PHILIP JOHN BORRINGTON |
09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/1010 February 2010 | CURRSHO FROM 28/02/2011 TO 30/09/2010 |
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