About

Registered Number: 04824434
Date of Incorporation: 08/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Grenville House, 9 Boutport Street, Barnstaple, Devon, EX31 1TZ,

 

Pool Engineering Services Ltd was established in 2003, it has a status of "Active". The organisation has 2 directors listed as Dennis, Neil Thomas Ben, Dennis, Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Neil Thomas Ben 08 July 2003 - 1
DENNIS, Karen 08 July 2003 13 July 2007 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 08 July 2019
PSC04 - N/A 05 July 2019
PSC07 - N/A 04 July 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 09 July 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 20 July 2017
CS01 - N/A 20 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 July 2015
AA01 - Change of accounting reference date 07 July 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 06 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 17 July 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 24 October 2006
287 - Change in situation or address of Registered Office 28 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 18 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 05 August 2004
225 - Change of Accounting Reference Date 07 May 2004
RESOLUTIONS - N/A 25 March 2004
RESOLUTIONS - N/A 25 March 2004
RESOLUTIONS - N/A 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.