Established in 1989, Pelican Procurement Services Ltd have registered office in Farnborough, it's status is listed as "Active". This organisation has 15 directors listed. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCANNELLA, Francesco | 01 August 2018 | - | 1 |
| CAREW, Henry | N/A | 08 May 1992 | 1 |
| HANCOCK, Linda Margaret Murray | 01 June 1993 | 30 November 2012 | 1 |
| HANCOCK, March Oliver | N/A | 05 May 2017 | 1 |
| HANCOCK, Sebastian Oliver | 30 November 2012 | 05 May 2017 | 1 |
| HEFFER, Victoria Patty | 30 November 2012 | 05 May 2017 | 1 |
| MOHAMMED, Shabaz | 15 October 2010 | 31 July 2018 | 1 |
| MULRYAN, Thomas Joseph | 05 May 2017 | 31 July 2018 | 1 |
| SIZER, Paul Joseph | 01 August 2018 | 17 December 2018 | 1 |
| STIMPSON, Christine Anne | 01 August 2012 | 25 October 2017 | 1 |
| ZELKOWICZ, John Yoram | N/A | 23 May 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIAH, Shakamal | 01 May 2019 | - | 1 |
| CHITTENDEN, Christopher Andrew Marlow | N/A | 01 March 2001 | 1 |
| DEASY, Mary-Ann | 05 May 2017 | 01 May 2019 | 1 |
| STIMPSON, Christine Anne | 04 August 2004 | 05 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 October 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| TM01 - Termination of appointment of director | 26 August 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP03 - Appointment of secretary | 07 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| AP01 - Appointment of director | 27 December 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| PSC07 - N/A | 15 May 2018 | |
| PSC02 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AA01 - Change of accounting reference date | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 06 September 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| AP03 - Appointment of secretary | 31 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| RP04AR01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 23 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| SH01 - Return of Allotment of shares | 12 May 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| CERTNM - Change of name certificate | 18 December 2013 | |
| RESOLUTIONS - N/A | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| RESOLUTIONS - N/A | 24 June 2011 | |
| RESOLUTIONS - N/A | 24 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2011 | |
| SH01 - Return of Allotment of shares | 24 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| AUD - Auditor's letter of resignation | 12 May 2006 | |
| AUD - Auditor's letter of resignation | 09 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 353 - Register of members | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 123 - Notice of increase in nominal capital | 05 May 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 15 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 288 - N/A | 21 May 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 288 - N/A | 27 October 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1989 | |
| 123 - Notice of increase in nominal capital | 11 August 1989 | |
| CERTNM - Change of name certificate | 26 July 1989 | |
| 287 - Change in situation or address of Registered Office | 12 July 1989 | |
| 288 - N/A | 12 July 1989 | |
| NEWINC - New incorporation documents | 31 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 March 2005 | Fully Satisfied |
N/A |
| Debenture | 03 April 2002 | Outstanding |
N/A |
| Debenture | 24 October 1989 | Fully Satisfied |
N/A |
