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SOUTHDOWN PSV LIMITED

Company number 04416005

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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)
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 12,390
30 Sep 2016 SH03 Purchase of own shares.
30 Sep 2016 SH03 Purchase of own shares.
01 Sep 2016 AP01 Appointment of Mr Francis William Reed as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Stephen Wallis as a director on 1 September 2016
31 Aug 2016 TM01 Termination of appointment of Stephen John Swain as a director on 31 August 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 14,000
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 14,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 14,000
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 14,000
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 7,000
14 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2013 SH03 Purchase of own shares.
29 May 2013 TM01 Termination of appointment of Simon Stanford as a director
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012