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PNL LIMITED

Company number 02726479

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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)
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
12 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Jul 2011 TM02 Termination of appointment of Sally Neocosmos as a secretary
04 Jul 2011 AP03 Appointment of Ms Alison Claire Wells as a secretary
01 Mar 2011 TM02 Termination of appointment of Jonathan Woodhead as a secretary
01 Mar 2011 AP03 Appointment of Ms Sally Christine Neocosmos as a secretary
15 Feb 2011 TM02 Termination of appointment of John Mcparland as a secretary
15 Feb 2011 AP03 Appointment of Mr Jonathan Richard Woodhead as a secretary
12 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of John Mcparland as a director
25 Jan 2010 AP01 Appointment of Professor Malcolm George William Gillies as a director
16 Oct 2009 CH01 Director's details changed for John Patrick Mcparland on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for John Patrick Mcparland on 1 October 2009
16 Oct 2009 CH01 Director's details changed for John Patrick Mcparland on 1 October 2009
07 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Mar 2009 288a Director appointed john patrick mcparland
19 Mar 2009 288b Appointment terminated director brian roper
25 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008