- 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) |
|---|---|---|---|
| 25 Apr 2016 | AD01 | Registered office address changed from 13-15 Canfield Place London NW6 3BT to 5-8 Hardwick Street London EC1R 4RG on 25 April 2016 | |
| 25 Apr 2016 | TM02 | Termination of appointment of Piotr Chlapowski as a secretary on 22 April 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 May 2015 | TM01 | Termination of appointment of Andrew Paul Webb as a director on 31 March 2015 | |
| 24 Apr 2015 | MR01 | Registration of charge 026792880001, created on 13 April 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 02 Feb 2015 | AD02 | Register inspection address has been changed from 45-51 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 13-15 Canfield Place London NW6 3BT | |
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Oct 2014 | AD01 | Registered office address changed from 45-51 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to 13-15 Canfield Place London NW6 3BT on 23 October 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 11 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 07 Feb 2012 | CH01 | Director's details changed for Mr Andrew Paul Webb on 6 January 2012 | |
| 26 Jan 2012 | CH01 | Director's details changed for Mr Andrew Paul Webb on 26 January 2012 | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Sep 2011 | AP01 | Appointment of Mr Andrew Paul Webb as a director | |
| 24 Aug 2011 | CH01 | Director's details changed for Andrew Ogorzalek on 24 August 2011 | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 15 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders |