Having been setup in 2002, Pierre Audoin Consultants (Pac) Ltd has its registered office in Bicester, it has a status of "Active". There are 6 directors listed as Idrissi, Nadia, Bodhuin, Jean-christophe Gaetan, Carriou, Yannick Gabin, Chalons, Christophe, Foster, Peter John, Munch, Fredric for the organisation at Companies House. Currently we aren't aware of the number of employees at the Pierre Audoin Consultants (Pac) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IDRISSI, Nadia | 27 May 2020 | - | 1 |
BODHUIN, Jean-Christophe Gaetan | 10 August 2009 | 08 October 2019 | 1 |
CARRIOU, Yannick Gabin | 08 October 2019 | 27 May 2020 | 1 |
CHALONS, Christophe | 29 August 2002 | 01 June 2008 | 1 |
FOSTER, Peter John | 29 August 2002 | 01 February 2005 | 1 |
MUNCH, Fredric | 01 June 2008 | 01 August 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
MR01 - N/A | 08 July 2020 | |
PSC01 - N/A | 28 May 2020 | |
PSC07 - N/A | 28 May 2020 | |
TM01 - Termination of appointment of director | 28 May 2020 | |
AP01 - Appointment of director | 28 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
PSC07 - N/A | 09 October 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
PSC01 - N/A | 09 October 2019 | |
AP01 - Appointment of director | 09 October 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 29 January 2019 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
CS01 - N/A | 06 September 2018 | |
PSC09 - N/A | 11 April 2018 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 06 September 2017 | |
CH04 - Change of particulars for corporate secretary | 06 September 2017 | |
AD01 - Change of registered office address | 12 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
CS01 - N/A | 06 September 2016 | |
RP04 - N/A | 14 May 2016 | |
CH01 - Change of particulars for director | 26 April 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 23 September 2014 | |
SH01 - Return of Allotment of shares | 19 December 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 20 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 14 July 2010 | |
363a - Annual Return | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
363a - Annual Return | 20 September 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
RESOLUTIONS - N/A | 05 March 2007 | |
123 - Notice of increase in nominal capital | 05 March 2007 | |
363a - Annual Return | 07 September 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 25 September 2003 | |
225 - Change of Accounting Reference Date | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 20 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
NEWINC - New incorporation documents | 29 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2020 | Outstanding |
N/A |
Rent deposit deed | 22 June 2007 | Outstanding |
N/A |
Rent deposit deed | 22 June 2007 | Outstanding |
N/A |