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Reports

Extended Company Report with Annual Accounts GET PENSION SCHEME LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROCAIRN LIMITED

Details

Company type Private Limited Company, Active
Company Number 04429211
Record last updated Saturday, June 3, 2017 6:25:06 AM UTC
Official Address Schneider Electric 5 Stafford Park The Nedge
There are 15 companies registered at this street
Postal Code TF33BL
Sector Dormant Company

Charts

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GET PENSION SCHEME LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 14, 2014 Annual return Annual return
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 23, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Financials May 23, 2012 Annual accounts 4429... Annual accounts 4429...
Registry May 4, 2012 Annual return Annual return
Registry May 11, 2011 Annual return 4429... Annual return 4429...
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Financials May 9, 2011 Annual accounts Annual accounts
Financials May 28, 2010 Annual accounts 4429... Annual accounts 4429...
Registry May 28, 2010 Change of registered office address Change of registered office address
Registry May 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2010 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Appointment of a man as Director 4429... Appointment of a man as Director 4429...
Registry May 16, 2008 Annual return Annual return
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 23, 2007 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry May 16, 2005 Annual return 4429... Annual return 4429...
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2003 Annual return Annual return
Registry May 28, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2002 Memorandum of association Memorandum of association
Registry Aug 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2002 Change of name certificate Change of name certificate
Registry Aug 1, 2002 Company name change Company name change
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Resignation of a director Resignation of a director
Registry Jul 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 14, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 14, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2002 Two appointments: 2 companies Two appointments: 2 companies

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