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PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - 1, Embankment Place, London, WC2N 6RH, United Kingdom
Company Information
- Company registration number
- 02853751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Embankment Place
- London
- WC2N 6RH
- United Kingdom 1, Embankment Place, London, WC2N 6RH, United Kingdom UK
Management
- Managing Directors
- ANDREW JULIAN BAILYE COPE
- WARWICK EAN HUNT
- STEPHANIE TRICIA HYDE
- Company secretaries
- SAMANTHA THOMPSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-15
- Dissolved on
- 2022-12-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOPERS & LYBRAND (RESOURCES)
- Filing of Accounts
- Due Date:
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2016-12-08
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PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Company Description
- PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02853751. Its current trading status is "closed". It was registered 1993-09-15. It was previously called COOPERS & LYBRAND (RESOURCES). It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2016-12-08.It can be contacted at 1 .
Get PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02853751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02853751#ADDSLCHUK
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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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-04-04) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-03-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS (2016-07-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COLE (2016-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD (2016-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHALMERS (2016-07-12) - TM01
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CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES (2016-12-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLSON (2016-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN POWELL (2016-07-12) - TM01
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DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE (2016-07-12) - AP01
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CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES (2016-09-13) - CS01
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APPOINTMENT TERMINATED, DIRECTOR GAENOR BAGLEY (2016-07-12) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY (2015-11-20) - TM02
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SECRETARY APPOINTED SAMANTHA THOMPSON (2015-11-20) - AP03
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30/08/15 FULL LIST (2015-10-08) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-01-28) - AA
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keyboard_arrow_right 2014
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30/08/14 FULL LIST (2014-10-14) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-04-01) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN (2013-02-27) - TM01
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DIRECTOR APPOINTED MARGARET ROSE COLE (2013-02-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SEXTON (2013-07-26) - TM01
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DIRECTOR APPOINTED WARWICK EAN HUNT (2013-12-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON (2013-12-19) - TM01
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30/08/13 FULL LIST (2013-10-01) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-12-18) - AA
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30/08/12 FULL LIST (2012-10-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER KEYWOOD (2012-07-23) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON (2011-07-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL (2011-07-18) - TM01
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DIRECTOR APPOINTED STEPHANIE TRICIA HYDE (2011-07-18) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-30) - AA
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DIRECTOR APPOINTED RICHARD OLDFIELD (2011-07-18) - AP01
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM (2011-10-31) - AD01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-10-20) - AA
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DIRECTOR APPOINTED GAENOR ANNE BAGLEY (2011-07-18) - AP01
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30/08/11 FULL LIST (2011-10-07) - AR01
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keyboard_arrow_right 2010
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30/08/10 FULL LIST (2010-09-21) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-05-19) - RES10
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-01) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS (2009-09-18) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-04) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-03) - AA
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APPOINTMENT TERMINATED DIRECTOR PAUL CLEAL (2008-08-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER (2008-08-19) - 288b
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DIRECTOR APPOINTED KEVIN JOHN NICHOLSON (2008-08-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR MOIRA ELMS (2008-08-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR GLYN BARKER (2008-09-17) - 288b
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DIRECTOR APPOINTED BARRY JOHN MARSHALL (2008-09-24) - 288a
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS (2008-10-16) - 288a
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DIRECTOR APPOINTED JAMES WILLIAM PENDER CHALMERS (2008-08-21) - 288a
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DIRECTOR APPOINTED PAUL STEPHEN RAWLINSON (2008-08-21) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS (2007-09-26) - 363a
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NEW DIRECTOR APPOINTED (2007-04-02) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS (2006-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-11-07) - AA
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NEW DIRECTOR APPOINTED (2006-10-20) - 288a
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DIRECTOR RESIGNED (2006-10-18) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-30) - AA
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-09-29) - 288c
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS (2005-09-29) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS (2004-09-27) - 363a
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AUDITOR'S RESIGNATION (2004-08-04) - AUD
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-03-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-03-19) - 288c
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS (2003-09-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-03-13) - 288c
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DIRECTOR RESIGNED (2003-11-18) - 288b
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DIRECTOR RESIGNED (2003-11-19) - 288b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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NEW DIRECTOR APPOINTED (2003-11-24) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS (2002-09-23) - 363a
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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DIRECTOR RESIGNED (2002-07-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-06-25) - 288c
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-03-29) - 288c
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DIRECTOR RESIGNED (2001-10-31) - 288b
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS (2001-09-25) - 363a
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keyboard_arrow_right 2000
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AUDITOR'S RESIGNATION (2000-04-10) - AUD
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NEW DIRECTOR APPOINTED (2000-04-11) - 288a
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DIRECTOR RESIGNED (2000-04-26) - 288b
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NEW DIRECTOR APPOINTED (2000-04-17) - 288a
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NEW DIRECTOR APPOINTED (2000-04-26) - 288a
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DIRECTOR RESIGNED (2000-07-05) - 288b
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS (2000-09-05) - 363a
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S80A AUTH TO ALLOT SEC 31/07/00 (2000-08-14) - (W)ELRES
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NEW DIRECTOR APPOINTED (2000-07-21) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS (1999-10-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-13) - 288c
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-11-26) - 288b
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DIRECTOR RESIGNED (1998-11-12) - 288b
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NEW DIRECTOR APPOINTED (1998-11-12) - 288a
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS (1998-10-19) - 363s
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COMPANY NAME CHANGED (1998-07-01) - CERTNM
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 (1998-06-25) - 225
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NEW SECRETARY APPOINTED (1998-11-26) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS (1997-09-25) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS (1996-10-06) - 363s
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DIRECTOR RESIGNED (1996-11-05) - 288b
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NEW DIRECTOR APPOINTED (1996-11-05) - 288a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS (1995-10-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-07-31) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS (1994-09-19) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-09-19) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-09-19) - 363(190)
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DIRECTOR RESIGNED (1994-05-06) - 288
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1993-11-29) - 224
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ALTER MEM AND ARTS 19/10/93 (1993-11-23) - SRES01
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REGISTERED OFFICE CHANGED ON 23/11/93 FROM: (1993-11-23) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-11-23) - 288
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COMPANY NAME CHANGED (1993-10-21) - CERTNM
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INCORPORATION DOCUMENTS (1993-09-15) - NEWINC
