PEARSON ENGINEERING LIMITED

01876136
ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE15 6UX

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Appointment of director (Tzvi Marmor) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Ran Gozali) 1 Buy now
23 May 2024 accounts Annual Accounts 41 Buy now
02 Apr 2024 officers Appointment of director (Ian Kenneth Bell) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Craig Priday) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 40 Buy now
11 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2023 resolution Resolution 2 Buy now
05 Jan 2023 incorporation Memorandum Articles 18 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 officers Appointment of director (Sir Nicholas Pope) 2 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Richard James Beatson) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Paul Michael Langley) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Mark Robert Tom Welstead) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Simon Paul Gilroy) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Jason Anthony Riby) 1 Buy now
27 Oct 2022 officers Appointment of director (Lord John Matthew Hutton) 2 Buy now
27 Oct 2022 officers Appointment of director (Dr Ran Gozali) 2 Buy now
27 Oct 2022 officers Appointment of director (Mr Yoram Aldo Aron) 2 Buy now
10 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 resolution Resolution 2 Buy now
06 Oct 2022 incorporation Memorandum Articles 12 Buy now
04 Oct 2022 accounts Annual Accounts 32 Buy now
28 Sep 2022 officers Appointment of secretary (Mrs Liat Shechter Nakash) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 32 Buy now
15 Feb 2021 mortgage Registration of a charge 51 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Termination of appointment of director (John Peter Reece) 1 Buy now
02 Oct 2020 accounts Annual Accounts 30 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 30 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Mr Paul Michael Langley) 2 Buy now
18 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 29 Buy now
02 Aug 2018 officers Termination of appointment of director (Helen Livingstone) 1 Buy now
05 Jul 2018 officers Appointment of director (Richard James Beatson) 2 Buy now
05 Jul 2018 officers Appointment of director (Jason Anthony Riby) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Hugh Randall Flack) 1 Buy now
25 Apr 2018 officers Change of particulars for director (Mr Craig Priday) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 27 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Philip John Kite) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Kite) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Roger David Anderton) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 accounts Annual Accounts 21 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 22 Buy now
19 May 2014 officers Appointment of director (Helen Livingstone) 2 Buy now
10 Jan 2014 officers Appointment of director (Craig Priday) 2 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
25 Sep 2013 officers Appointment of director (Mark Robert Tom Welstead) 2 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Simon Paul Gilroy) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Alan Reece) 1 Buy now
26 Jun 2013 address Change Sail Address Company 1 Buy now
25 Jun 2013 address Move Registers To Sail Company 1 Buy now
14 Mar 2013 officers Termination of appointment of director (John Crompton) 1 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
09 Feb 2012 officers Appointment of director (Mr Philip John Kite) 2 Buy now
08 Feb 2012 officers Appointment of secretary (Mr Philip John Kite) 1 Buy now
08 Feb 2012 officers Termination of appointment of director (Terence Courtney) 1 Buy now
08 Feb 2012 officers Termination of appointment of secretary (Terence Courtney) 1 Buy now
28 Nov 2011 miscellaneous Miscellaneous 2 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 23 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Simon Paul Gilroy) 2 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
17 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Dr Alan Richard Reece) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr John Peter Reece) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Terence Joseph Courtney) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Roger David Anderton) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr John Frederick Crompton) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Hugh Randall Flack) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Simon Paul Gilroy) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Terence Joseph Courtney) 2 Buy now
09 Oct 2009 accounts Annual Accounts 23 Buy now
11 Sep 2009 officers Director's change of particulars / simon gilroy / 18/06/2004 1 Buy now
16 Apr 2009 officers Director appointed john peter reece 1 Buy now
05 Nov 2008 annual-return Return made up to 24/10/08; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 23 Buy now
03 Sep 2008 officers Director appointed mr john frederick crompton 1 Buy now
03 Sep 2008 officers Appointment terminated director stephen bedford 1 Buy now