PITSEC LIMITED

Company number 02451677

Date	Type	Description	View / Download
04 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AP01	Appointment of Mr Andrew Craig Taylor as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
27 Jun 2012	AP01	Appointment of Mr Andrew Craig Taylor as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Christopher Netiatis as a director	(2 pages)
26 Jun 2012	CH01	Director's details changed for Mr David Birdwood Archer on 22 June 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Ms Helen Webster on 1 January 2011	(2 pages)
19 Jan 2012	AP01	Appointment of Ms Sally Britton as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Andrew Craig Taylor as a director	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr David Birdwood Archer on 1 June 2011	(2 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(20 pages)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
28 Jun 2011	AP01	Appointment of Ms Denise Sharon Fawcett as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Mr Alan Alfred Davies as a director	(3 pages)
12 May 2011	AP01	Appointment of Mr Daniel Benjamin Jacob as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Philip Edward Francis James as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Jane Lougher as a director	(1 page)
21 Mar 2011	AP01	Appointment of Jeremy Neville Summers as a director	(3 pages)
25 Feb 2011	TM01	Termination of appointment of Andrew Priest as a director	(1 page)
25 Feb 2011	TM01	Termination of appointment of Ian Searle as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Janice Smith as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Jacqueline Mcdermott Smith as a director	(1 page)