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PC ENVIRONMENTAL LIMITED

Company number 03455714

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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 2016 TM02 Termination of appointment of Julie Ann Smith as a secretary on 12 April 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 127
02 Mar 2016 AA Accounts for a small company made up to 31 October 2015
05 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 127
27 Mar 2015 AA Accounts for a small company made up to 31 October 2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 127
20 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 31/10/2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2014 AUD Auditor's resignation
28 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 126
03 Mar 2014 AA Accounts for a small company made up to 31 October 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Niall Foley as a director
06 Feb 2013 AA Accounts for a small company made up to 31 October 2012
23 Jan 2013 SH03 Purchase of own shares.
17 Jan 2013 SH06 Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 126
15 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 174
03 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a small company made up to 31 October 2011
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Peter Clark on 24 May 2011
21 Mar 2011 AA Full accounts made up to 31 October 2010