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PRODUCT CHAIN LIMITED

Company number 02626906

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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)
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
  • GBP 100
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