Advanced company searchLink opens in new window

PCKO LIMITED

Company number 02679288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr Wai Lun Ho as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr David De Sousa as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Michael Barry Walters as a director on 31 December 2019
09 Dec 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
12 Oct 2018 SH20 Statement by Directors
12 Oct 2018 SH19 Statement of capital on 12 October 2018
  • GBP 26
12 Oct 2018 CAP-SS Solvency Statement dated 03/10/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 03/10/2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Jan 2017 AP03 Appointment of Mr Michael Douglas Wieland as a secretary on 20 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 TM02 Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016
06 Oct 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Apr 2016 AP03 Appointment of Mr Paul Graham Firth as a secretary on 22 April 2016
25 Apr 2016 AP01 Appointment of Mr Michael Barry Walters as a director on 22 April 2016
25 Apr 2016 AP01 Appointment of Mr Martin Wright as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Andrzej Ogorzalek as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Katarzyna Ogorzalek as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Piotr Chlapowski as a director on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Teresa Chlapowski as a director on 22 April 2016