PCI-PAL (U.K.) LIMITED

Company number 03960535

Date	Type	Description	View / Download
21 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
19 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(37 pages)
27 Apr 2017	AP01	Appointment of Mr David Edward Swift as a director on 14 April 2017	(2 pages)
04 Apr 2017	AP03	Appointment of Mr Thomas William Good as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Thomas William Good as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Andrew Kevin Francombe as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Andrew Kevin Francombe as a secretary on 31 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
12 Jan 2017	MR01	Registration of charge 039605350001, created on 9 January 2017	(5 pages)
21 Oct 2016	AD01	Registered office address changed from Unit 7 Gamma Terrace, West Road Masterlord Estate Ipswich IP3 9FF England to 7 Gamma Terrace Ransomes Europark Ipswich Suffolk IP3 9FF on 21 October 2016	(1 page)
05 Oct 2016	AD01	Registered office address changed from 2 Melford Court, the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 7 Gamma Terrace, West Road Masterlord Estate Ipswich IP3 9FF on 5 October 2016	(1 page)
03 Oct 2016	AP03	Appointment of Mr Andrew Kevin Francombe as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mrs Sadie Amber Ahier as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Christopher Michael Fielding as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Jason Stuart Starr as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew Kevin Francombe as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 30 September 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(7 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
20 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(7 pages)