TM01 |
Director appointment termination date: 2024-01-09
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-10
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 28th, January 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2022-01-17
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-17
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 10th, November 2020
| auditors
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 14th, August 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, March 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2018-07-31
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, February 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 20th, December 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-14 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-02: 3000100.06 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2014-12-14 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-05: 3000100.06 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, November 2014
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2014-03-26 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 18th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-14 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, December 2013
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed whessoe projects LIMITEDcertificate issued on 27/03/13
filed on: 27th, March 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2013-03-26 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-03-19: 100.00 GBP
filed on: 26th, March 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-20
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-20
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-03-19
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-14 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 30th, October 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2011-12-14 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-09-05 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 6th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-12-14 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 9th, December 2010
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-05-18
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-14 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Princes Gate London SW7 1QJ on 2009-10-19
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
CH03 |
On 2009-10-06 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009-10-05 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-10-02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-09-24 Appointment terminated director
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 8th, July 2009
| accounts
|
Free Download
(9 pages)
|
190 |
Location of debenture register
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/2009 from 5 prince's gate london SW7 1QJ
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-09
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-01-22 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007-12-28. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-12-28. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-01-22 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-04 Secretary resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-04 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-04 Secretary resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 1 park row leeds LS1 5AB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: 1 park row leeds LS1 5AB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-01-04 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2721 LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2721 LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(15 pages)
|