PFI NO. 1 OLD CO LIMITED

Company number 05014179

Date	Type	Description	View / Download
16 Jan 2015	TM01	Termination of appointment of Emmett Mcevoy as a director on 12 January 2015	(1 page)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,200	(4 pages)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 May 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Apr 2014	MR01	Registration of charge 050141790009	(189 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
24 Jun 2013	CH01	Director's details changed for Emmett Mcevoy on 24 June 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 24 June 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Jim Hepburn on 24 June 2013	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(25 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)