- Company Overview for PEPCO GROUP LIMITED (09127609)
- Filing history for PEPCO GROUP LIMITED (09127609)
- People for PEPCO GROUP LIMITED (09127609)
- Charges for PEPCO GROUP LIMITED (09127609)
- Registers for PEPCO GROUP LIMITED (09127609)
- More for PEPCO GROUP LIMITED (09127609)
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) |
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27 Nov 2019 | AP01 | Appointment of Mr Neil Graeme Brown as a director on 19 November 2019 | |
27 Nov 2019 | TM01 | Termination of appointment of Mark Christopher Elliott as a director on 22 November 2019 | |
20 Nov 2019 | MA | Memorandum and Articles of Association | |
10 Oct 2019 | RESOLUTIONS |
Resolutions
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|
07 Oct 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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|
25 Sep 2019 | CH01 | Director's details changed for Mr Sean Nicholas Nennens Cardinaal on 28 April 2017 | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090008 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090005 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090007 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090004 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090006 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090003 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090001 in full | |
02 Sep 2019 | MR04 | Satisfaction of charge 091276090002 in full | |
23 Aug 2019 | MR01 | Registration of charge 091276090009, created on 21 August 2019 | |
02 Aug 2019 | SH20 | Statement by Directors | |
02 Aug 2019 | SH19 |
Statement of capital on 2 August 2019
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|
02 Aug 2019 | CAP-SS | Solvency Statement dated 02/08/19 | |
02 Aug 2019 | RESOLUTIONS |
Resolutions
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16 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with updates | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 | |
25 Jun 2019 | MA | Memorandum and Articles of Association | |
25 Jun 2019 | RESOLUTIONS |
Resolutions
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07 Jun 2019 | AP01 | Appointment of Mr Nicholas Barry Edward Wharton as a director on 7 June 2019 |