| Date | Description |
|---|
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA GUERRERO |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHANNES SENGER |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-19 |
delete address South Point Business Park, Ensign Way Unit 11
SO31 4RF Southampton
Großbritannien |
| 2023-05-19 |
delete address Unit 11 Southpoint Business Park
Ensign Way, Southampton
Hampshire
United Kingdom, SO31 4RF |
| 2023-05-19 |
delete address Units 11 Southpoint Business Park, Ensign Way, Hamble, Southampton, Hampshire UK SO31 4RF |
| 2023-05-19 |
delete address Units 11 Southpoint, Ensign Business Park, Ensign Way, Hamble Southampton Hampshire, UK SO31 4RF |
| 2023-05-19 |
delete alias PCE (Beijing) Technology Co., Limited |
| 2023-05-19 |
delete alias PCE Instruments China Co., Ltd. |
| 2023-05-19 |
delete email ab..@pce-americas.com |
| 2023-05-19 |
delete email ab..@pce-instruments.com |
| 2023-05-19 |
delete email jm..@pce-instruments.com |
| 2023-05-19 |
delete email rh..@pce-americas.com |
| 2023-05-19 |
delete email sb..@pce-instruments.com |
| 2023-05-19 |
delete fax +44 (0) 2380 98703 9 |
| 2023-05-19 |
delete fax 023 8098 7039 |
| 2023-05-19 |
delete person Anthony Bradman |
| 2023-05-19 |
delete person Robert Heins |
| 2023-05-19 |
delete person Susie Bissell |
| 2023-05-19 |
delete phone + 44 (0)2380 097030 |
| 2023-05-19 |
delete phone +44 ( 0 ) 2380 987 03 0 |
| 2023-05-19 |
delete phone +44 ( 0 ) 2380 987 03 9 |
| 2023-05-19 |
delete phone +44 023 8098 7032 |
| 2023-05-19 |
delete phone 0044 2380 987 030 |
| 2023-05-19 |
delete phone 023 8098 7030 |
| 2023-05-19 |
insert address 1098 Military Trail
Jupiter, FL 33458 |
| 2023-05-19 |
insert address Chester Rd, Old Trafford Suite 2.08, Trafford House
M32 0RS Manchester
Großbritannien |
| 2023-05-19 |
insert address Suite 2.08, Trafford House
Chester Rd, Manchester SO31 4RF
United Kingdom |
| 2023-05-19 |
insert address Suite 2.08, Trafford House
Chester Rd, Old Trafford, Manchester
United Kingdom, M32 0RS |
| 2023-05-19 |
insert address Suite 2.08, Trafford House, Chester Rd, Manchester M32 0RS, United Kingdom |
| 2023-05-19 |
insert address Suite 2.08, Trafford House, Chester Rd, Old Trafford, Manchester M32 0RS United Kingdom |
| 2023-05-19 |
insert email eo..@pce-americas.com |
| 2023-05-19 |
insert email jb..@pce-americas.com |
| 2023-05-19 |
insert email jk..@pce-instruments.com |
| 2023-05-19 |
insert email tv..@pce-instruments.com |
| 2023-05-19 |
insert fax + 44 (0)161 464902 9 |
| 2023-05-19 |
insert fax 0161-464902-9 |
| 2023-05-19 |
insert person Elias Ortiz-Nolasco |
| 2023-05-19 |
insert person Jamie Barton |
| 2023-05-19 |
insert person Janine Kinnerk |
| 2023-05-19 |
insert person Van Thi Truong |
| 2023-05-19 |
insert phone +44 ( 0 ) 161 464902 9 |
| 2023-05-19 |
insert phone +44 (0) 161 464902 0 |
| 2023-05-19 |
insert phone 0161-464902-0 |
| 2023-05-19 |
insert phone 0161-464902-2 |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-02-16 |
update person_title Kathy Hunt: Financial Accounting; Accounting Manager => Financial Accounting; Full Charge Bookkeeper |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-18 |
delete office_emails dl..@pce-americas.com |
| 2021-09-18 |
delete email dl..@pce-americas.com |
| 2021-09-18 |
delete person Donald Loudermilk |
| 2021-09-18 |
insert email kh..@pce-americas.com |
| 2021-09-18 |
insert email rh..@pce-americas.com |
| 2021-09-18 |
insert person Kathy Hunt |
| 2021-09-18 |
insert person Robert Heins |
| 2021-09-18 |
update person_title Andy Bonifant: General Manager; Sales and Support => General Manager |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-02-08 |
delete email jl..@pce-americas.com |
| 2021-02-08 |
delete email jw..@pce-americas.com |
| 2021-02-08 |
delete person John Welter |
| 2021-02-08 |
delete phone 063100277 |
| 2021-02-08 |
delete phone 898109845349 |
| 2021-02-08 |
insert email sc..@pce-americas.com |
| 2021-02-08 |
insert person Shawn Conkling |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
delete address 711 Commerce Way Suite 8
FL-33458 Jupiter |
| 2020-10-14 |
delete address 711 Commerce Way Suite 8
Jupiter, 33458 FL
United States of America |
| 2020-10-14 |
delete address 711 Commerce Way, Suite 8
Jupiter, FL 33458
USA |
| 2020-10-14 |
delete address 711 Commerce Way, Suite 8, Jupiter, FL 33458 |
| 2020-10-14 |
insert address 1201 Jupiter Park Drive Suite 8
Jupiter, 33458 FL
United States of America |
| 2020-10-14 |
insert address 1201 Jupiter Park Drive, Suite 8
FL-33458 Jupiter
USA |
| 2020-10-14 |
insert address 1201 Jupiter Park Drive, Suite 8
Jupiter, FL 33458
USA |
| 2020-10-14 |
insert address 1201 Jupiter Park Drive, Suite 8, Jupiter, FL 33458 |
| 2020-10-14 |
insert address South Point Business Park, Ensign Way Unit 11
SO31 4RF Southampton
Großbritannien |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
delete email rh..@pce-americas.com |
| 2020-05-30 |
delete person Robert Heins |
| 2020-02-27 |
insert office_emails dl..@pce-americas.com |
| 2020-02-27 |
delete address 711 Commerce Way Suite 8
FL-33458 Jupiter
United States |
| 2020-02-27 |
delete address South Point Business Park, Ensign Way Unit 11
SO31 4RF Southampton
United Kingdom |
| 2020-02-27 |
delete email pd..@pce-instruments.com |
| 2020-02-27 |
delete person Patricia Dunphy |
| 2020-02-27 |
insert address 711 Commerce Way, Suite 8
Jupiter, FL 33458
USA |
| 2020-02-27 |
insert email ab..@pce-americas.com |
| 2020-02-27 |
insert email ap@pce-americas.com |
| 2020-02-27 |
insert email dd..@pce-americas.com |
| 2020-02-27 |
insert email dl..@pce-americas.com |
| 2020-02-27 |
insert email jl..@pce-americas.com |
| 2020-02-27 |
insert email jw..@pce-americas.com |
| 2020-02-27 |
insert email rh..@pce-americas.com |
| 2020-02-27 |
insert person Andy Bonifant |
| 2020-02-27 |
insert person David Durrenberg |
| 2020-02-27 |
insert person Donald Loudermilk |
| 2020-02-27 |
insert person Julio Lopez |
| 2020-02-27 |
insert person Robert Heins |
| 2020-02-27 |
insert phone 063100277 |
| 2020-02-27 |
insert phone 07-958-9756 |
| 2020-02-27 |
insert phone 898109845349 |
| 2019-10-30 |
insert alias PCE (Beijing) Technology Co., Limited |
| 2019-09-20 |
insert general_emails in..@pce-instruments.co.uk |
| 2019-09-20 |
insert email in..@pce-instruments.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-02 |
delete phone +44 23 8098 7032 |
| 2019-06-02 |
delete phone +44 23 8098 7034 |
| 2019-06-02 |
insert email pd..@pce-instruments.com |
| 2019-06-02 |
insert email sb..@pce-instruments.com |
| 2019-06-02 |
insert person Patricia Dunphy |
| 2019-06-02 |
insert person Susie Bissell |
| 2019-06-02 |
update person_title John Mulligan: Technical Support => Technical Department; Technical Support |
| 2019-04-21 |
delete impressum_pages_linkeddomain ec.europa.eu |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MULLIGAN / 24/04/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS MULLIGAN |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-03 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1XS |
| 2014-11-07 |
insert address STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-11-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-10-22 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-11-07 |
delete address NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2AE |
| 2013-11-07 |
insert address STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1XS |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE
ENGLAND |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-04-25 => 2014-09-30 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-22 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-08-01 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-04-04 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-26 |
update statutory_documents COMPANY NAME CHANGED PCE-UK LIMITED
CERTIFICATE ISSUED ON 26/09/11 |
| 2011-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |