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PCM Fischbach Limited

Documents

Total Documents122
Total Pages371

Filing History

9 November 2023Confirmation statement made on 9 November 2023 with updates
27 June 2023Confirmation statement made on 20 June 2023 with no updates
2 May 2023Accounts for a dormant company made up to 31 December 2022
9 September 2022Accounts for a dormant company made up to 31 December 2021
28 June 2022Confirmation statement made on 20 June 2022 with no updates
20 December 2021Accounts for a dormant company made up to 31 December 2020
1 July 2021Confirmation statement made on 20 June 2021 with no updates
22 June 2020Confirmation statement made on 20 June 2020 with no updates
17 March 2020Accounts for a dormant company made up to 31 December 2019
3 July 2019Confirmation statement made on 20 June 2019 with no updates
29 April 2019Accounts for a dormant company made up to 31 December 2018
4 April 2019Termination of appointment of Werner Bruening as a director on 3 April 2019
20 June 2018Confirmation statement made on 20 June 2018 with no updates
3 May 2018Accounts for a dormant company made up to 31 December 2017
3 July 2017Notification of Thomas Langensiepen as a person with significant control on 29 September 2016
3 July 2017Notification of Thomas Langensiepen as a person with significant control on 29 September 2016
27 June 2017Confirmation statement made on 20 June 2017 with updates
27 June 2017Confirmation statement made on 20 June 2017 with updates
17 March 2017Accounts for a dormant company made up to 31 December 2016
17 March 2017Accounts for a dormant company made up to 31 December 2016
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
30 March 2016Accounts for a dormant company made up to 31 December 2015
30 March 2016Accounts for a dormant company made up to 31 December 2015
25 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
26 March 2015Accounts for a dormant company made up to 31 December 2014
26 March 2015Accounts for a dormant company made up to 31 December 2014
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
23 April 2014Accounts for a dormant company made up to 31 December 2013
23 April 2014Accounts for a dormant company made up to 31 December 2013
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
7 May 2013Accounts for a dormant company made up to 31 December 2012
7 May 2013Accounts for a dormant company made up to 31 December 2012
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
2 April 2012Accounts for a dormant company made up to 31 December 2011
2 April 2012Accounts for a dormant company made up to 31 December 2011
5 July 2011Secretary's details changed for Anne Marie Callagham on 4 May 2011
5 July 2011Secretary's details changed for Anne Marie Callagham on 4 May 2011
5 July 2011Secretary's details changed for Anne Marie Callagham on 4 May 2011
5 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
5 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
15 March 2011Accounts for a dormant company made up to 31 December 2010
15 March 2011Accounts for a dormant company made up to 31 December 2010
23 June 2010Director's details changed for Thomas Langensiepen on 20 June 2010
23 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Werner Bruening on 20 June 2010
23 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Thomas Langensiepen on 20 June 2010
23 June 2010Director's details changed for Werner Bruening on 20 June 2010
16 March 2010Accounts for a dormant company made up to 31 December 2009
16 March 2010Accounts for a dormant company made up to 31 December 2009
1 July 2009Return made up to 20/06/09; full list of members
1 July 2009Return made up to 20/06/09; full list of members
1 June 2009Appointment terminated director horst schroder
1 June 2009Appointment terminated director horst schroder
18 March 2009Accounts for a dormant company made up to 31 December 2008
18 March 2009Accounts for a dormant company made up to 31 December 2008
3 October 2008Accounts for a dormant company made up to 31 December 2007
3 October 2008Accounts for a dormant company made up to 31 December 2007
20 June 2008Return made up to 20/06/08; full list of members
20 June 2008Return made up to 20/06/08; full list of members
22 June 2007Return made up to 20/06/07; full list of members
22 June 2007Return made up to 20/06/07; full list of members
28 March 2007Accounts for a dormant company made up to 31 December 2006
28 March 2007Accounts for a dormant company made up to 31 December 2006
4 July 2006Return made up to 20/06/06; full list of members
4 July 2006Return made up to 20/06/06; full list of members
19 May 2006Accounts for a dormant company made up to 31 December 2005
19 May 2006Accounts for a dormant company made up to 31 December 2005
5 July 2005Return made up to 20/06/05; full list of members
5 July 2005Return made up to 20/06/05; full list of members
9 May 2005Accounts for a dormant company made up to 31 December 2004
9 May 2005Accounts for a dormant company made up to 31 December 2004
21 June 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
21 June 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
1 April 2004Accounts for a dormant company made up to 31 December 2003
1 April 2004Accounts for a dormant company made up to 31 December 2003
19 August 2003Return made up to 20/06/03; full list of members
19 August 2003Return made up to 20/06/03; full list of members
7 May 2003Accounts for a dormant company made up to 31 December 2002
7 May 2003Accounts for a dormant company made up to 31 December 2002
21 November 2002Secretary resigned;director resigned
21 November 2002Secretary resigned;director resigned
6 October 2002Return made up to 20/06/02; full list of members
6 October 2002Return made up to 20/06/02; full list of members
6 October 2002New secretary appointed
6 October 2002New secretary appointed
12 April 2002Accounts for a dormant company made up to 31 December 2001
12 April 2002Accounts for a dormant company made up to 31 December 2001
3 July 2001Return made up to 20/06/01; full list of members
3 July 2001Return made up to 20/06/01; full list of members
18 April 2001Accounts for a dormant company made up to 31 December 2000
18 April 2001Accounts for a dormant company made up to 31 December 2000
26 June 2000Return made up to 20/06/00; full list of members
26 June 2000Return made up to 20/06/00; full list of members
17 March 2000Accounts for a dormant company made up to 31 December 1999
17 March 2000Accounts for a dormant company made up to 31 December 1999
16 August 1999Return made up to 25/06/99; full list of members
16 August 1999Return made up to 25/06/99; full list of members
29 April 1999Accounts for a dormant company made up to 31 December 1998
29 April 1999Accounts for a dormant company made up to 31 December 1998
23 June 1998Return made up to 25/06/98; full list of members
23 June 1998Return made up to 25/06/98; full list of members
12 March 1998Accounts for a dormant company made up to 31 December 1997
12 March 1998Accounts for a dormant company made up to 31 December 1997
8 December 1997Accounts for a dormant company made up to 31 December 1996
8 December 1997Accounts for a dormant company made up to 31 December 1996
3 July 1997Return made up to 25/06/97; no change of members
3 July 1997Return made up to 25/06/97; no change of members
10 July 1996Return made up to 25/06/96; no change of members
10 July 1996Return made up to 25/06/96; no change of members
22 March 1996Accounts for a dormant company made up to 31 December 1995
22 March 1996Accounts for a dormant company made up to 31 December 1995
4 July 1995Return made up to 25/06/95; full list of members
4 July 1995Return made up to 25/06/95; full list of members
10 May 1995Accounts for a dormant company made up to 31 December 1994
10 May 1995Accounts for a dormant company made up to 31 December 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
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