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Pce Holdings LTD

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PCE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11255054
Universal Entity Code7744-4055-7953-2151
Record last updated Sunday, May 13, 2018 1:56:08 AM UTC
Official Address Orchard House Easterly Grange Foxton Sedgefield County Durham United Kingdom Ts212hx
There are 3 companies registered at this street
Postal Code TS212HX
Sector Activities of other holding companies n.e.c.

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PCE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2016 Appointment of a man as Director 1151... Appointment of a man as Director 1151...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 26, 2016 Appointment of a woman Appointment of a woman
Registry Oct 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Mar 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of a director 1151... Resignation of a director 1151...
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2005 Annual return Annual return
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Appointment of a director 1151... Appointment of a director 1151...
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Annual return Annual return
Financials Jan 15, 2004 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry May 22, 2003 Appointment of a director Appointment of a director
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Jul 23, 2001 Annual return 1151... Annual return 1151...
Financials Jul 3, 2001 Annual accounts Annual accounts
Financials Jan 9, 2001 Annual accounts 1151... Annual accounts 1151...
Registry Jul 21, 2000 Annual return Annual return
Registry Jul 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1151... Declaration of satisfaction in full or in part of a mortgage or charge 1151...
Registry Jul 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1151... Declaration of satisfaction in full or in part of a mortgage or charge 1151...
Registry Jul 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Sep 25, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Annual return Annual return
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Jul 8, 1997 Annual return Annual return
Registry Dec 10, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 1996 Annual return Annual return
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 1151... Director resigned, new director appointed 1151...
Registry Nov 30, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 8, 1995 Exemption from appointing auditors 1151... Exemption from appointing auditors 1151...
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Registry Sep 6, 1994 Change of name certificate Change of name certificate
Registry Jul 20, 1994 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts

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