| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
delete address 377-399 THE STUDIO 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2023-04-07 |
insert address 2 BORELLI YARD FARNHAM ENGLAND GU9 7NU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
377-399 THE STUDIO
377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-04-07 |
delete address 237 WESTCOMBE HILL BLACKHEATH LONDON UNITED KINGDOM SE3 7DW |
| 2020-04-07 |
insert address 377-399 THE STUDIO 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
insert company_previous_name PSE MECHANICAL LTD |
| 2020-03-07 |
update name PSE MECHANICAL LTD => BROADGATE ENVIRONMENTAL SERVICES LIMITED |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
237 WESTCOMBE HILL
BLACKHEATH
LONDON
SE3 7DW
UNITED KINGDOM |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA WALTER |
| 2020-02-06 |
update statutory_documents COMPANY NAME CHANGED PSE MECHANICAL LTD
CERTIFICATE ISSUED ON 06/02/20 |
| 2020-02-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |