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PEPSCO SPV LIMITED

Company number 05198851

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 CERTNM Company name changed tradepoint global LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Sep 2009 363a Return made up to 06/08/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Sep 2008 363a Return made up to 06/08/08; full list of members
01 Aug 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 CERTNM Company name changed integrated financial systems LTD\certificate issued on 29/07/08
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Sep 2007 363a Return made up to 06/08/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Oct 2006 363a Return made up to 06/08/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 363a Return made up to 06/08/05; full list of members
28 Sep 2004 288a New secretary appointed
14 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned