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PUNTER SOUTHALL SERVICES LIMITED

Company number 02829972

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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)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018.	View PDF Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018. - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	TM01	Termination of appointment of John Paul Batting as a director on 11 January 2018	View PDF Termination of appointment of John Paul Batting as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	MR04	Satisfaction of charge 028299720002 in full	View PDF Satisfaction of charge 028299720002 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	MR01	Registration of charge 028299720002, created on 18 April 2017	View PDF Registration of charge 028299720002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 - link opens in a new window - 8 pages (8 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012	View PDF Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	CH01	Director's details changed for Kenneth John Mckelvey on 1 September 2011	View PDF Director's details changed for Kenneth John Mckelvey on 1 September 2011 - link opens in a new window - 3 pages (3 pages)

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PUNTER SOUTHALL SERVICES LIMITED

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