- Company Overview for PRODUCT CHAIN LIMITED (02626906)
- Filing history for PRODUCT CHAIN LIMITED (02626906)
- People for PRODUCT CHAIN LIMITED (02626906)
- Charges for PRODUCT CHAIN LIMITED (02626906)
- More for PRODUCT CHAIN LIMITED (02626906)
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) |
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22 Dec 2014 | AP01 | Appointment of Mr Alastair David Chrystal as a director on 7 August 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Aug 2014 | AUD | Auditor's resignation | |
07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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17 Oct 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
23 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
16 Jul 2012 | CH01 | Director's details changed for Mr Simon Matthew Dunn on 30 June 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
04 Jul 2012 | CH01 | Director's details changed for Mr Steven Derek Esom on 1 March 2012 | |
04 Jul 2012 | CH03 | Secretary's details changed for Fiona Esom on 1 March 2012 | |
20 Dec 2011 | TM01 | Termination of appointment of Sara Pearson as a director | |
20 Dec 2011 | AD01 | Registered office address changed from 4 Leathermarket Street London SE1 3HN on 20 December 2011 | |
07 Nov 2011 | CH01 | Director's details changed for Mr Steven Derek Esom on 15 October 2011 | |
21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
27 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
07 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
05 Mar 2010 | AD01 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 5 March 2010 | |
05 Mar 2010 | TM01 | Termination of appointment of Alyson Dunn as a director | |
05 Mar 2010 | AP03 | Appointment of Fiona Esom as a secretary | |
05 Mar 2010 | AP01 | Appointment of Steven Derek Esom as a director | |
05 Mar 2010 | AP01 | Appointment of Ms Sara Ann Pearson as a director |