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PCONTROL UK LTD.

Company number 04488670

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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)
21 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	CH01	Director's details changed for Philip Davies on 10 June 2010	View PDF Director's details changed for Philip Davies on 10 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AP01	Appointment of Mark William Walsh as a director	View PDF Appointment of Mark William Walsh as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288c	Secretary's change of particulars / mark walsh / 18/07/2008	View PDF Secretary's change of particulars / mark walsh / 18/07/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director mark bellingham	View PDF Appointment terminated director mark bellingham - link opens in a new window - 1 page (1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, 12 plumtree court, london, EC4A 4HT	View PDF Registered office changed on 08/05/2008 from, 12 plumtree court, london, EC4A 4HT - link opens in a new window - 1 page (1 page)
22 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 5 pages (5 pages)

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PCONTROL UK LTD.

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