Pec (ACQUISITION)LIMITED
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
- all other documents available
- 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
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PEC (ACQUISITION) LIMITED
BURNER SYSTEMS INTERNATIONAL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01915693 |
Record last updated | Wednesday, April 25, 2018 10:59:43 AM UTC |
Official Address | 2 Stone Building Lincolns Inn Holborn And Covent Garden There are 8 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2A3TH |
Sector | Manufacture of other fabricated metal products n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jun 16, 2016 | Two appointments: 2 men |  |
Registry | Jun 16, 2016 | Appointment of a man as Secretary |  |
Financials | Sep 15, 2014 | Annual accounts |  |
Registry | Jan 21, 2014 | Annual return |  |
Financials | Jul 23, 2013 | Annual accounts |  |
Registry | Jan 25, 2013 | Annual return |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Sep 14, 2012 | Change of particulars for director |  |
Registry | Sep 14, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 14, 2012 | Resignation of one Director |  |
Registry | Sep 14, 2012 | Resignation of one Secretary |  |
Registry | May 23, 2012 | Resignation of one Chief Operation Officer and one Director (a man) |  |
Registry | May 23, 2012 | Appointment of a man as Secretary |  |
Registry | May 22, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jan 27, 2012 | Annual return |  |
Registry | Jan 27, 2012 | Change of particulars for director |  |
Financials | Oct 31, 2011 | Annual accounts |  |
Registry | Apr 1, 2011 | Annual return |  |
Financials | Jun 18, 2010 | Annual accounts |  |
Registry | Feb 19, 2010 | Annual return |  |
Registry | Jan 22, 2010 | Resignation of one Director |  |
Registry | Dec 31, 2009 | Resignation of one Business Exec and one Director (a man) |  |
Financials | Aug 6, 2009 | Annual accounts |  |
Registry | Feb 19, 2009 | Annual return |  |
Financials | Oct 16, 2008 | Annual accounts |  |
Registry | Feb 5, 2008 | Company name change |  |
Registry | Feb 5, 2008 | Company name change 1915... |  |
Registry | Feb 5, 2008 | Change of name certificate |  |
Registry | Jan 21, 2008 | Annual return |  |
Registry | Jan 21, 2008 | Resignation of a director |  |
Registry | Jan 21, 2008 | Resignation of a director 4627... |  |
Registry | Jan 21, 2008 | Appointment of a director |  |
Registry | Jan 21, 2008 | Appointment of a director 4627... |  |
Financials | Sep 19, 2007 | Annual accounts |  |
Registry | Aug 24, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 24, 2007 | Appointment of a man as Director and President Of Burner Systems In |  |
Registry | Aug 1, 2007 | Appointment of a man as Director and Chief Operation Officer |  |
Registry | Aug 1, 2007 | Resignation of one Business Exec and one Director (a man) |  |
Registry | Jan 10, 2007 | Annual return |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Financials | Jun 23, 2006 | Annual accounts 4627... |  |
Registry | Jan 5, 2006 | Annual return |  |
Registry | Sep 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 17, 2005 | Appointment of a director |  |
Registry | Feb 25, 2005 | Annual return |  |
Financials | Feb 17, 2005 | Annual accounts |  |
Registry | Nov 2, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 13, 2004 | Appointment of a man as Director and Company Director |  |
Registry | Feb 14, 2004 | Annual return |  |
Registry | Feb 1, 2004 | Resignation of one General Mgr and one Director (a man) |  |
Registry | Nov 10, 2003 | Change of accounting reference date |  |
Registry | Mar 20, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 12, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 12, 2003 | Alteration to memorandum and articles |  |
Registry | Jan 25, 2003 | Appointment of a director |  |
Registry | Jan 23, 2003 | Appointment of a secretary |  |
Registry | Jan 23, 2003 | Appointment of a director |  |
Registry | Jan 23, 2003 | Appointment of a director 4627... |  |
Registry | Jan 14, 2003 | Change in situation or address of registered office |  |
Registry | Jan 14, 2003 | Resignation of a secretary |  |
Registry | Jan 14, 2003 | Resignation of a director |  |
Registry | Jan 2, 2003 | Six appointments: a person, 4 men and a woman |  |