PSE ACQCO LIMITED

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Company Documents

DateDescription
24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT

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16/04/1516 April 2015 DIRECTOR APPOINTED MRS ANNETTE LEAVESLEY

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02/04/152 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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23/03/1523 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/09/1415 September 2014 REDUCTION OF SHARE PREMIUM ACCOUNT 12/09/2014

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15/09/1415 September 2014 15/09/14 STATEMENT OF CAPITAL GBP 1010.00

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15/09/1415 September 2014 SOLVENCY STATEMENT DATED 10/09/14

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15/09/1415 September 2014 STATEMENT BY DIRECTORS

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11/08/1411 August 2014 DIRECTOR APPOINTED MR DAVID KEITH HOULT

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07/08/147 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/146 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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06/05/146 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK
YEADON
LEEDS
WEST YORKSHIRE
LS19 7YA

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/144 April 2014 DIRECTOR APPOINTED MR THOMAS MAZZEI

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04/04/144 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER

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03/04/143 April 2014 SECRETARY APPOINTED MR THOMAS MAZZEI

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/135 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JOHN JAMES ENSALL

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/02/1221 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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22/11/1122 November 2011 SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGIS

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07/09/117 September 2011 DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR APPOINTED MR ANDREW REX MILNER

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROY BROWN

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09/12/109 December 2010 AUDITOR'S RESIGNATION

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30/11/1030 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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31/08/1031 August 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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08/06/108 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARE IV

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR ARI BENACERRAF

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR BOLAJI ODUNSI

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1019 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARI BENACERRAF / 17/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUNT CLARE IV / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN SMITH / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK BROWN / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ENSALL / 17/03/2010

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDERBANK

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10/11/0910 November 2009 SECRETARY APPOINTED MR ROBERT ARTHUR HAGGIS

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY PUBLIC SAFETY HOLDINGS LIMITED

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29/10/0929 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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25/08/0925 August 2009 DIRECTOR APPOINTED JOHN ENSALL

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18/08/0918 August 2009 DIRECTOR APPOINTED MR ROY FREDERICK BROWN

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18/08/0918 August 2009 DIRECTOR APPOINTED MR DAVID COLIN SMITH

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/092 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MOORFIELD ESTATE YEADON LEEDS WEST YORKSHIRE LS19 7BN

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY BOLAJI ODUNSI

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12/05/0812 May 2008 SECRETARY APPOINTED PUBLIC SAFETY HOLDINGS LIMITED

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11/03/0811 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ

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17/04/0717 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007

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13/03/0713 March 2007

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13/03/0713 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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