Psa Uk Number 1 Plc

About

Registered Number: 02590471
Date of Incorporation: 11/03/1991 (34 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Psa Uk Number 1 Plc was established in 1991, it has a status of "Liquidation". We don't currently know the number of employees at the company. The company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANZET, Frederick Pierre Alain 19 June 1991 01 August 1995 1
BELLAMY, Ross 21 April 1992 24 March 2000 1
COTTLE, Peter Malcolm 19 June 1991 21 April 1992 1
GARIN, Laurent 01 August 1995 01 September 1998 1
HASSID, Henri 19 June 1991 08 February 1994 1
INFOSINO, Cruciano 01 September 2014 17 December 2019 1
JEFFERIES, Nicholas Demaine 19 June 1991 06 September 1996 1
Secretary Name Appointed Resigned Total Appointments
CONROY, Kathleen Fiona 26 June 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2020
RESOLUTIONS - N/A 11 August 2020
CS01 - N/A 19 March 2020
AA01 - Change of accounting reference date 20 February 2020
TM01 - Termination of appointment of director 17 December 2019
AP01 - Appointment of director 17 December 2019
AA01 - Change of accounting reference date 28 November 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 06 March 2018
AD01 - Change of registered office address 10 January 2018
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 07 April 2015
CERTNM - Change of name certificate 23 January 2015
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
AP03 - Appointment of secretary 27 June 2014
TM02 - Termination of appointment of secretary 27 June 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 12 March 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 11 March 2011
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 20 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363s - Annual Return 29 March 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 23 March 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 26 October 2006
OC138 - Order of Court 26 October 2006
RESOLUTIONS - N/A 18 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
363s - Annual Return 07 April 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
RESOLUTIONS - N/A 31 March 2003
363s - Annual Return 31 March 2003
AUD - Auditor's letter of resignation 08 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
AA - Annual Accounts 08 July 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 12 February 2002
AA - Annual Accounts 25 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
RESOLUTIONS - N/A 03 January 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
AA - Annual Accounts 12 May 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 17 March 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2000
123 - Notice of increase in nominal capital 17 March 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
AUD - Auditor's letter of resignation 26 August 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
RESOLUTIONS - N/A 23 May 1999
RESOLUTIONS - N/A 23 May 1999
RESOLUTIONS - N/A 23 May 1999
RESOLUTIONS - N/A 23 May 1999
MEM/ARTS - N/A 23 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1999
123 - Notice of increase in nominal capital 23 May 1999
363s - Annual Return 26 March 1999
RESOLUTIONS - N/A 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
AA - Annual Accounts 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
288b - Notice of resignation of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 19 February 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
AA - Annual Accounts 21 February 1997
288 - N/A 13 September 1996
288 - N/A 13 September 1996
AUD - Auditor's letter of resignation 18 August 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 25 February 1996
288 - N/A 23 October 1995
288 - N/A 27 September 1995
288 - N/A 15 September 1995
288 - N/A 04 August 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 14 March 1995
288 - N/A 03 January 1995
288 - N/A 26 September 1994
288 - N/A 18 July 1994
AAMD - Amended Accounts 27 June 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 09 March 1994
288 - N/A 04 March 1994
RESOLUTIONS - N/A 06 April 1993
RESOLUTIONS - N/A 06 April 1993
RESOLUTIONS - N/A 06 April 1993
RESOLUTIONS - N/A 06 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1993
123 - Notice of increase in nominal capital 06 April 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 26 February 1993
288 - N/A 12 October 1992
AA - Annual Accounts 13 May 1992
288 - N/A 12 May 1992
363b - Annual Return 14 April 1992
288 - N/A 04 January 1992
288 - N/A 04 January 1992
288 - N/A 25 July 1991
288 - N/A 25 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
123 - Notice of increase in nominal capital 10 July 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 24 June 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 June 1991
MEM/ARTS - N/A 22 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1991
288 - N/A 11 May 1991
288 - N/A 11 May 1991
288 - N/A 11 May 1991
288 - N/A 11 May 1991
287 - Change in situation or address of Registered Office 11 May 1991
CERTNM - Change of name certificate 08 May 1991
CERTNM - Change of name certificate 08 May 1991
NEWINC - New incorporation documents 11 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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