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SOUTHDOWN PSV LIMITED
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SOUTHDOWN PSV LIMITED: Filings - Page 3

    • Overview

    Company NameSOUTHDOWN PSV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04416005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHDOWN PSV LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 24, 2017

    • Capital: GBP 12,504
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Auth iss of 57 ord shares 57 ord c shaqres 02/02/2017
    		RES13

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Sep 20, 2016

    • Capital: GBP 12,390
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 20, 2016

    • Capital: GBP 12,390
    		5 pagesSH01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Francis William Reed as a director on Sep 01, 2016

    		2 pagesAP01

    Appointment of Mr Stephen Wallis as a director on Sep 01, 2016

    		2 pagesAP01

    Termination of appointment of Stephen John Swain as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 14,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 14,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 14,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 14,000
    		12 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2013

    • Capital: GBP 7,000
    		12 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0