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PL 2 REALISATIONS (2020) LIMITED

Company number 05651526

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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)
13 Jan 2018 AP01 Appointment of Mr Derrian Leslie Nadauld as a director on 31 December 2017
13 Jan 2018 TM01 Termination of appointment of Alasdair Derek Murdoch as a director on 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Jul 2017 AA Full accounts made up to 26 February 2017
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016
04 Nov 2016 TM01 Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
04 Nov 2016 TM01 Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016
04 Nov 2016 AP01 Appointment of Mr Darren Paul Hele as a director on 7 October 2016
04 Nov 2016 MR04 Satisfaction of charge 1 in full
31 Oct 2016 AA Full accounts made up to 28 February 2016
27 May 2016 CH01 Director's details changed for Alasdair Derek Murdoch on 1 December 2015
30 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
07 Dec 2015 AA Full accounts made up to 22 February 2015
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
06 Oct 2014 AP01 Appointment of Mr Gerard Damian Carolan as a director on 24 September 2014
15 Jul 2014 AA Full accounts made up to 23 February 2014
12 May 2014 AP03 Appointment of Gerard Carolan as a secretary
12 May 2014 TM02 Termination of appointment of Tom Brown as a secretary
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
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
12 Nov 2013 AA Full accounts made up to 24 February 2013
18 Feb 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013