PFPL (HOLDINGS) LTD.

Company number 04832063

Date	Type	Description	View / Download
25 May 2016	AP01	Appointment of Mr John Bates as a director on 17 May 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Carolyn Ann D'costa as a director on 16 February 2016	(2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 250,000	(6 pages)
12 May 2015	AP01	Appointment of Mr John David Oxley as a director on 20 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 250,000	(6 pages)
25 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Apr 2014	AP03	Appointment of Mr Christopher Martin as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Sandra Dodd as a secretary	(1 page)
03 Apr 2014	CERTNM	Company name changed dcl (holdings) LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26	(3 pages)
03 Apr 2014	CONNOT	Change of name notice	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014	(1 page)
23 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(8 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Kevin Whittle as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Keith Pacey as a director	(1 page)
16 Jan 2013	AD01	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013	(1 page)
15 Jan 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AP01	Appointment of Mr Kevin Richardson Whittle as a director	(2 pages)