PZ CUSSONS PLC

Company number 00019457

Date	Type	Description	View / Download
20 Oct 2017	AUD	Auditor's resignation	(1 page)
28 Sep 2017	TM01	Termination of appointment of Chris Davis as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Ngozi Edozien as a director on 27 September 2017	(1 page)
12 Jun 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to One St Peter's Square Manchester M2 3DE	(1 page)
20 May 2017	CH01	Director's details changed for Mr George Alexander Kanellis on 19 May 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of John Andre Arnold as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Richard John Harvey as a director on 31 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(4 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(104 pages)
01 Nov 2016	AP01	Appointment of Mr Jeremy Kim Maiden as a director on 1 November 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr John Ross Nicolson as a director on 1 May 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 no member list Statement of capital on 2015-12-22 GBP 4,287,250	(12 pages)
05 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	(24 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(96 pages)
24 Dec 2014	TM01	Termination of appointment of James Thomas Jordan Steel as a director on 23 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 no member list Statement of capital on 2014-12-19 GBP 4,287,250 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015	(14 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(99 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013	(24 pages)
10 Apr 2014	AP01	Appointment of Ms Caroline Louise Silver as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 no member list Statement of capital on 2014-01-13 GBP 4,287,250 ANNOTATION A second filed AR01 was registered on 08/05/2014	(14 pages)
13 Jan 2014	TM01	Termination of appointment of Simon Heale as a director	(1 page)
11 Dec 2013	CH01	Director's details changed for Professor John Andre Arnold on 4 December 2013	(2 pages)
10 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)