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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)
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2011 SH06 Cancellation of shares. Statement of capital on 28 January 2011
  • GBP 222
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011 SH03 Purchase of own shares.
08 Jun 2010 AA Full accounts made up to 31 October 2009
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Niall Foley on 22 May 2010
07 Jun 2010 CH01 Director's details changed for Peter Clark on 22 May 2010
22 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 May 2009 363a Return made up to 22/05/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 October 2008
23 Dec 2008 169 Gbp ic 366/318\12/12/08\gbp sr 48@1=48\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2008 363a Return made up to 22/05/08; full list of members
28 Feb 2008 288a Secretary appointed mrs julie ann smith
28 Feb 2008 288b Appointment terminated secretary peter clark
23 Jan 2008 AA Full accounts made up to 31 October 2007
05 Jun 2007 363a Return made up to 22/05/07; full list of members
31 May 2007 AA Full accounts made up to 31 October 2006
09 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed proscon environmental LIMITED\certificate issued on 19/02/07
14 Nov 2006 88(2)R Ad 31/10/06--------- £ si 36@1=36 £ ic 330/366
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/10/06
20 Jul 2006 AA Full accounts made up to 31 October 2005