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PIFUK OLD CO LIMITED

Company number 00314272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
03 Aug 2017 AA Accounts for a dormant company made up to 1 April 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 2 April 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Sep 2015 AA Accounts for a dormant company made up to 4 April 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25,001,000
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,001,000
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 19 in full
02 May 2014 MR04 Satisfaction of charge 20 in full
02 May 2014 MR04 Satisfaction of charge 16 in full
17 Apr 2014 MR01 Registration of charge 003142720021
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Emmett Mcevoy on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Jim Hepburn on 25 June 2013
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011