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Pec (ACQUISITION)LIMITED

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Reports

Extended Company Report with Annual Accounts PEC (ACQUISITION)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 15, 2014)
  • 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

PEC (ACQUISITION) LIMITED
BURNER SYSTEMS INTERNATIONAL LIMITED

Details

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
Postal Code WC2A3TH
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

PEC (ACQUISITION )LIMITED (United Kingdom) Page visits 2024

Searches

PEC (ACQUISITION )LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Resignation of one Chief Operation Officer and one Director (a man) Resignation of one Chief Operation Officer and one Director (a man)
Registry May 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Business Exec and one Director (a man) Resignation of one Business Exec and one Director (a man)
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Company name change Company name change
Registry Feb 5, 2008 Company name change 1915... Company name change 1915...
Registry Feb 5, 2008 Change of name certificate Change of name certificate
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 4627... Resignation of a director 4627...
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 4627... Appointment of a director 4627...
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Resignation of one Company Director and one Director (a man) 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 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 Appointment of a man as Director and Chief Operation Officer
Registry Aug 1, 2007 Resignation of one Business Exec and one Director (a man) Resignation of one Business Exec and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Jun 23, 2006 Annual accounts 4627... Annual accounts 4627...
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Appointment of a director
Registry Feb 25, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Appointment of a man as Director and Company Director
Registry Feb 14, 2004 Annual return Annual return
Registry Feb 1, 2004 Resignation of one General Mgr and one Director (a man) Resignation of one General Mgr and one Director (a man)
Registry Nov 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Appointment of a director 4627... Appointment of a director 4627...
Registry Jan 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman

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