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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)
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Peter Robin Joy on 6 December 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Timothy Mark Colchester on 29 October 2010
08 Dec 2010 CH01 Director's details changed for Mr Timothy Mark Colchester on 29 October 2010
08 Dec 2010 CH01 Director's details changed for Peter Ferdinand Schad on 6 December 2010
03 Nov 2010 CH01 Director's details changed for Mr Timothy Mark Colchester on 29 October 2010
26 Jan 2010 AP01 Appointment of Lee Anthony Vines as a director
26 Jan 2010 TM01 Termination of appointment of Paul Rogers as a director
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 17
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Peter Ferdinand Schad on 6 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Peter Robin Joy on 6 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Timothy Mark Colchester on 6 December 2009
12 Dec 2009 AA Full accounts made up to 30 April 2009
18 Nov 2009 AP01 Appointment of Christopher James Elgin Irving as a director
21 Sep 2009 288b Appointment terminated director david glover
23 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 16
30 Sep 2008 288a Director appointed david glover
07 Aug 2008 AA Full accounts made up to 30 April 2008
09 Jan 2008 363a Return made up to 06/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 30 April 2007
27 Mar 2007 288c Director's particulars changed
20 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 06/12/06; full list of members