RESOLUTIONS |
Securities allocation resolution
filed on: 5th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
19101964.00 GBP is the capital in company's statement on 2023/12/19
filed on: 20th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, June 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, April 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2020
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, May 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 31st, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 13th, April 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 11th, April 2017
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
6301964.00 GBP is the capital in company's statement on 2016/05/03
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 15th, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 12th, May 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, May 2015
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from Nesl House Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 2015/04/30 to Po Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX
filed on: 30th, April 2015
| address
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
6301964.00 GBP is the capital in company's statement on 2014/12/23
filed on: 22nd, January 2015
| capital
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 21st, October 2014
| accounts
|
Free Download
(26 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, October 2014
| auditors
|
Free Download
(1 page)
|
SH01 |
6348832.33 GBP is the capital in company's statement on 2014/05/23
filed on: 17th, June 2014
| capital
|
Free Download
(27 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, May 2014
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, May 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/26
filed on: 15th, April 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 23rd, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/26
filed on: 2nd, May 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 16th, October 2012
| accounts
|
Free Download
(27 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, September 2012
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2012
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/26
filed on: 18th, April 2012
| annual return
|
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, December 2011
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/26
filed on: 21st, April 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
3627083.00 GBP is the capital in company's statement on 2010/06/21
filed on: 28th, June 2010
| capital
|
Free Download
(32 pages)
|
SH01 |
6298749.00 GBP is the capital in company's statement on 2010/06/21
filed on: 28th, June 2010
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2010
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 28th, June 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/26
filed on: 23rd, April 2010
| annual return
|
Free Download
(11 pages)
|
CERTNM |
Company name changed pimco 2841 LIMITEDcertificate issued on 02/02/10
filed on: 2nd, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2009/07/07
change of name
|
|
CONNOT |
Notice of change of name
filed on: 22nd, January 2010
| change of name
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 28th, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 28th, April 2009
| resolution
|
Free Download
(36 pages)
|
123 |
Nc inc already adjusted 17/04/09
filed on: 28th, April 2009
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 27th, April 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/2009 from 1 park row leeds LS1 5AB
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/04/2009 from nesl house spring road ettingshall wolverhampton west midlands WV4 6JX
filed on: 9th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/2009 from 1 park row leeds LS1 5AB
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2009
| incorporation
|
Free Download
(18 pages)
|