PITSEC LIMITED

Company number 02451677

Date	Type	Description	View / Download
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2014	CH01	Director's details changed for Ms Angela Shields on 22 June 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(22 pages)
30 Jun 2014	TM01	Termination of appointment of Philip James as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Daniel Jacob as a director	(1 page)
20 May 2014	AP01	Appointment of Mr John Gerard Wylie Hussey as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Stephen Carrodus as a director	(1 page)
20 Jan 2014	CH01	Director's details changed for Ms Suzanne Kay Brooker on 15 January 2014	(2 pages)
12 Nov 2013	AP01	Appointment of Ms Christina Daniels as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr David Gwillim as a director	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Sally Britton as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Susan Crowther as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(23 pages)
21 Jul 2013	CH01	Director's details changed for Mr Philip Edward Francis James on 1 January 2013	(2 pages)
21 Jul 2013	CH01	Director's details changed for Ms Sally Britton on 1 January 2013	(2 pages)
17 Jun 2013	AP01	Appointment of Mr William Francis Richmond-Coggan as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Ms Angela Shields as a director	(2 pages)
23 Apr 2013	CH01	Director's details changed for Patrick Long on 1 October 2009	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Adam Dowdney as a director	(1 page)
17 Oct 2012	CH01	Director's details changed for Ms Suzanne Kay Brooker on 17 October 2012	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2012	CH01	Director's details changed for Mrs Susan Valorie Crowther on 1 January 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(22 pages)
04 Sep 2012	AP01	Appointment of Mr Roger William Gregory as a director	(2 pages)