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PCL CLAIMS (UK) LIMITED

Company number 04318472

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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)
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Dec 2016 CH01 Director's details changed for Mr Gavin Spencer on 1 December 2016
06 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
24 Oct 2016 AD01 Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016
30 Jun 2016 AP01 Appointment of Mr Michael David Cox as a director on 30 June 2016
01 Mar 2016 CH03 Secretary's details changed for Ms Ching Birch on 25 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
02 Jun 2015 CH01 Director's details changed for Mr Gavin Spencer on 29 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015
11 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Gavin Spencer on 13 November 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
20 Mar 2013 TM01 Termination of appointment of Alan Larbey as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Gavin Spencer on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Mr David William Cox on 7 November 2012
01 May 2012 TM02 Termination of appointment of Sandra Robinson as a secretary
01 May 2012 AP03 Appointment of Ms Ching Birch as a secretary
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 AP01 Appointment of Mr Alan Alexander Larbey as a director
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders