PCE AUTOMATION LIMITED

Company number 03801408

Date	Type	Description	View / Download
25 Feb 2019	AP01	Appointment of Mr Peter Andrew Utting as a director on 1 January 2019	(2 pages)
09 Jan 2019	PSC05	Change of details for Pickerel Holdings Limited as a person with significant control on 20 December 2018	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
31 Jan 2018	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
30 Jan 2018	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
11 Jul 2017	PSC02	Notification of Pickerel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Gary Ernest Cook as a director on 8 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mrs Sarah Louise Cook as a director on 8 June 2017	(2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 18,000	(3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 15,000	(7 pages)
11 Jul 2016	CH01	Director's details changed for Mr James Bryan Cook on 28 June 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for David Cullen on 28 June 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Gary Ernest Cook on 28 June 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Terrence Michael Cook as a director on 15 March 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr David Nolloth as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Terrence Michael Cook as a secretary on 15 March 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TE to Ellough Road Beccles Suffolk NR34 7TE on 11 March 2016	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 15,000	(7 pages)