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PKL GROUP (UK) LIMITED

Company number 02308713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC02 Notification of Pkl Parent Ltd as a person with significant control on 18 May 2016
05 Jan 2017 AA Full accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
11 Dec 2015 TM01 Termination of appointment of Peter Robin Joy as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of Michael William John Bailey as a director on 30 November 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
22 Oct 2015 AA Full accounts made up to 30 April 2015
10 Sep 2015 AP01 Appointment of Mr Michael William John Bailey as a director on 1 May 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 CC04 Statement of company's objects
21 Jan 2015 AA Full accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200
24 Apr 2014 MR04 Satisfaction of charge 11 in full
26 Feb 2014 CH01 Director's details changed for Mr Christopher James Elgin Irving on 26 February 2014
06 Feb 2014 AA Full accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 200
08 Oct 2013 AP03 Appointment of Mr William Edward Perry as a secretary
07 Oct 2013 TM02 Termination of appointment of Timothy Colchester as a secretary
07 Oct 2013 TM01 Termination of appointment of Timothy Colchester as a director
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 30 April 2011
14 Dec 2010 AA Full accounts made up to 30 April 2010