- Company Overview for PCL CLAIMS (UK) LIMITED (04318472)
- Filing history for PCL CLAIMS (UK) LIMITED (04318472)
- People for PCL CLAIMS (UK) LIMITED (04318472)
- More for PCL CLAIMS (UK) LIMITED (04318472)
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) |
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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
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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
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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
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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 |