PITSEC LIMITED

Company number 02451677

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of Susan Obrien as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Marcus Patrick Chesney Mccluggage as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Marian Bernadette Lynch as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Alan Alfred Davies as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Roger William Gregory as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Helen Clarke as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Christina Daniels as a director on 12 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Paul Murray as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Timothy George David Clark as a director on 12 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Richard James Devall as a director on 3 April 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Nicola Jane Kirk as a director on 8 March 2015	(1 page)
19 Feb 2016	TM01	Termination of appointment of Andrew David Peddie as a director on 18 February 2016	(1 page)
07 Feb 2016	AP01	Appointment of Mr Oliver Edward Bethune Pilkington as a director on 5 February 2016	(2 pages)
07 Feb 2016	AP01	Appointment of Ms Sarah Potter as a director on 5 February 2016	(2 pages)
07 Feb 2016	AP01	Appointment of Ms Bhaminee Aradhana Sharma as a director on 5 February 2016	(2 pages)
07 Feb 2016	AP01	Appointment of Ms Helen Rogers as a director on 5 February 2016	(2 pages)
07 Feb 2016	AP01	Appointment of Mr Marcus Patrick Chesney Mccluggage as a director on 5 February 2016	(2 pages)
21 Dec 2015	TM01	Termination of appointment of John Gerard Wylie Hussey as a director on 21 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(19 pages)
10 Dec 2015	TM01	Termination of appointment of Jonathan Stuart Sharp as a director on 27 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Christopher Henry Avery as a director on 30 November 2015	(1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Aug 2015	TM01	Termination of appointment of Jeremy Neville Summers as a director on 21 July 2014	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(23 pages)
15 May 2015	AP01	Appointment of Mr Jonathan Stuart Sharp as a director on 5 May 2015	(2 pages)