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PITSEC LIMITED

Company number 02451677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2010 CH01 Director's details changed for Ferhat Jehangeer Choudri on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr Christopher Henry Avery on 1 October 2009
21 Jul 2010 CH03 Secretary's details changed for Mr John Christopher Hutchinson on 1 October 2009
11 Mar 2010 TM01 Termination of appointment of Lawrence Sheppard as a director
11 Mar 2010 TM01 Termination of appointment of Adrian Wallace as a director
24 Feb 2010 CH01 Director's details changed for David Jeremy Hosford on 24 February 2010
27 Jan 2010 AP01 Appointment of Mr Stephen Charles Carrodus as a director
18 Jan 2010 AP01 Appointment of Mr Andrew Priest as a director
07 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 TM01 Termination of appointment of Kieran Roche as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 23/07/09; full list of members
10 Jun 2009 288a Director appointed kieran roche
17 Apr 2009 288a Director appointed andrew david peddie
27 Mar 2009 288b Appointment terminated director ian flowers
16 Mar 2009 288c Director's change of particulars / suzanne brooker / 01/01/2009
16 Mar 2009 288c Director's change of particulars / christopher avery / 01/01/2009
13 Mar 2009 288b Appointment terminated director christopher williams
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2008 288c Director's change of particulars / jane lougher / 01/09/2008
23 Sep 2008 288a Director appointed ms helen webster
16 Sep 2008 288a Director appointed mr ian richard searle
11 Sep 2008 288a Director appointed mr richard james devall
11 Sep 2008 288a Director appointed mr ian stephen flowers
23 Jul 2008 363a Return made up to 23/07/08; full list of members