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PL 1 REALISATIONS (2020) LIMITED

Company number 03970045

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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)
12 May 2014 AP03 Appointment of Gerard Carolan as a secretary
12 May 2014 TM02 Termination of appointment of Tom Brown as a secretary
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 560
21 Feb 2014 AP03 Appointment of Tom Brown as a secretary
17 Feb 2014 TM02 Termination of appointment of Nicholas Wong as a secretary
17 Feb 2014 TM01 Termination of appointment of Nicholas Wong as a director
12 Nov 2013 AA Full accounts made up to 24 February 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Feb 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
03 Jan 2013 AA Full accounts made up to 25 March 2012
08 May 2012 MISC Auditors resignation
04 May 2012 TM01 Termination of appointment of David Sykes as a director
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 27 March 2011
28 Apr 2011 TM01 Termination of appointment of Nabil Mankarious as a director
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Nicholas Chi Wai Wong on 19 May 2010
01 Apr 2011 CH01 Director's details changed for Mr David John Sykes on 19 May 2010
01 Apr 2011 CH01 Director's details changed for Mr Nabil Mankarious on 19 May 2010
01 Apr 2011 CH03 Secretary's details changed for Nicholas Chi Wai Wong on 19 May 2010
22 Nov 2010 AP01 Appointment of Alasdair Derek Murdoch as a director
08 Nov 2010 TM01 Termination of appointment of Paul Campbell as a director
08 Nov 2010 TM01 Termination of appointment of David Page as a director
08 Nov 2010 AP01 Appointment of Mr Charles Francis Luyckx as a director
08 Nov 2010 AP01 Appointment of Robert Adrian Graham T Hooft as a director