PF CONCEPT UK OPERATIONS LTD

Company number 02518132

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Tracey Elizabeth Street as a director on 7 October 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
07 Jan 2019	PSC02	Notification of Pf Concept International B.V. as a person with significant control on 18 December 2018	(4 pages)
07 Jan 2019	PSC07	Cessation of Sps (Eu) Holdings Limited as a person with significant control on 18 December 2018	(3 pages)
09 Dec 2018	AA	Full accounts made up to 30 December 2017	(24 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Richard Mark Wildsmith as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Sharon Jane Brownley as a director on 8 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Diane Anderton as a director on 1 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Sharon Jane Brownley as a secretary on 1 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mrs Tracey Street as a director on 1 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Ralf Oster as a director on 1 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Adriaan Willem Hartog as a director on 1 December 2017	(2 pages)
07 Dec 2017	MR01	Registration of charge 025181320020, created on 1 December 2017	(43 pages)
04 Dec 2017	MR04	Satisfaction of charge 025181320019 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 025181320018 in full	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000	(7 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000,000	(5 pages)
26 Jun 2015	AA	Full accounts made up to 27 December 2014	(22 pages)