- Company Overview for PCKO LIMITED (02679288)
- Filing history for PCKO LIMITED (02679288)
- People for PCKO LIMITED (02679288)
- Charges for PCKO LIMITED (02679288)
- More for PCKO LIMITED (02679288)
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) |
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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
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12 Oct 2018 | CAP-SS | Solvency Statement dated 03/10/18 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |