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Pursuit Marine Drive Plc

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Full Company Report  PURSUIT MARINE DRIVE PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 04175777
Record last updated Monday, October 28, 2013 12:23:15 AM UTC
Official Address 44 Southampton Buildings Farringdon Without
There are 169 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code WC2A1AP
Sector Other research and experimental development on natural sciences and engineering

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PURSUIT MARINE DRIVE PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-102025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Appointment of a man as Director 4175... Appointment of a man as Director 4175...
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of one Director 4175... Resignation of one Director 4175...
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director 4175... Appointment of a man as Director 4175...
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 15, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Jul 31, 2013 Change of name certificate Change of name certificate
Registry Jul 31, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 8, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 1, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Appointment of a man as Director 4175... Appointment of a man as Director 4175...
Registry Dec 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Director 4175... Resignation of one Director 4175...
Registry Dec 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Return of allotment of shares 4175... Return of allotment of shares 4175...
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2012 Annual return Annual return
Financials Mar 7, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2011 Resignation of a woman Resignation of a woman
Registry Nov 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Resignation of one Director 4175... Resignation of one Director 4175...
Registry Jun 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Return of allotment of shares 4175... Return of allotment of shares 4175...
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 4, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 29, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 21, 2010 Return of allotment of shares 4175... Return of allotment of shares 4175...
Registry Apr 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 20, 2010 Annual return Annual return
Registry Feb 25, 2010 Return of allotment of shares Return of allotment of shares
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 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 Sep 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4175... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4175...
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Sep 15, 2008 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 Aug 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4175... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4175...
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 22, 2008 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 Jun 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
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