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PELICAN PROCUREMENT SERVICES LIMITED - Ascent 4, Farnborough Aerospace Centre,, Farnborough, GU14 6XN, United Kingdom
Company Information
- Company registration number
- 02367432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 4, Farnborough Aerospace Centre,
- Farnborough
- United Kingdom
- GU14 6XN Ascent 4, Farnborough Aerospace Centre,, Farnborough, United Kingdom, GU14 6XN UK
Management
- Managing Directors
- HOLLIDAY, Ian John
- MELLIDES, Amy Lynn
- MURPHY, Ian Christopher
- Company secretaries
- CARROLL, Matthew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-31
- Age Of Company 1989-03-31 35 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Aramark Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE PELICAN BUYING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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PELICAN PROCUREMENT SERVICES LIMITED Company Description
- PELICAN PROCUREMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02367432. Its current trading status is "live". It was registered 1989-03-31. It was previously called THE PELICAN BUYING COMPANY LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Ascent 4, Farnborough Aerospace Centre .
Get PELICAN PROCUREMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelican Procurement Services Limited - Ascent 4, Farnborough Aerospace Centre,, Farnborough, GU14 6XN, United Kingdom
- 1989-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-person-secretary-company-with-change-date (2022-04-13) - CH03
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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change-person-director-company-with-change-date (2021-04-07) - CH01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-08-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-03-02) - RP04AR01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-full (2017-08-15) - AA
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capital-allotment-shares (2017-09-06) - SH01
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change-account-reference-date-company-previous-shortened (2017-10-12) - AA01
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resolution (2017-05-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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capital-allotment-shares (2016-06-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-11) - AA
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capital-allotment-shares (2015-07-22) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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capital-allotment-shares (2014-08-19) - SH01
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accounts-with-accounts-type-medium (2014-09-23) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-18) - CERTNM
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resolution (2013-11-13) - RESOLUTIONS
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capital-allotment-shares (2013-07-22) - SH01
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accounts-with-accounts-type-medium (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-04) - MG02
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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accounts-with-accounts-type-medium (2012-06-18) - AA
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capital-allotment-shares (2012-06-18) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-06) - MG02
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resolution (2011-06-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-09-30) - AA
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capital-alter-shares-subdivision (2011-06-24) - SH02
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capital-allotment-shares (2011-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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accounts-with-accounts-type-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-small (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-11) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-26) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-26) - AA
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auditors-resignation-company (2006-05-12) - AUD
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auditors-resignation-company (2006-05-09) - AUD
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-26) - 395
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-small (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-05-05) - 123
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-09-07) - 353
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-05-05) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-24) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 395
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288a
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-small (2001-10-31) - AA
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-29) - AA
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legacy (1996-03-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-08) - AA
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legacy (1995-05-30) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-28) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-05-21) - 288
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legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-16) - 363s
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legacy (1992-05-21) - 288
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-08-28) - 288
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-07-05) - 363a
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legacy (1991-06-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-12-07) - 363
keyboard_arrow_right 1989
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legacy (1989-07-12) - 287
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certificate-change-of-name-company (1989-07-26) - CERTNM
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legacy (1989-08-11) - 123
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resolution (1989-08-11) - RESOLUTIONS
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legacy (1989-08-11) - 88(2)R
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incorporation-company (1989-03-31) - NEWINC
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legacy (1989-10-27) - 288
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legacy (1989-10-30) - 395
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legacy (1989-12-15) - 225(1)
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legacy (1989-07-12) - 288