PCC UK GLOBAL HOLDINGS LIMITED

Company number 06102611

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 173,102,054	(8 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Mark Gerald Goodwin on 1 February 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 30 March 2014	(28 pages)
25 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 March 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 173,102,054	(8 pages)
30 Dec 2013	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Section 519 ca 2006	(1 page)
22 Oct 2013	AP01	Appointment of Timothy Lloyd Gibbons as a director	(2 pages)
22 Oct 2013	AP03	Appointment of Kamran Munir as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of David Roberts as a director	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
27 Jun 2013	AP01	Appointment of Ruth Ann Beyer as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Roger Cooke as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
01 Mar 2013	AP01	Appointment of Shawn Rene Hagel as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Roger Anthony Cooke as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Steven Craig Blackmore as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Russell Scott Pattee as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Steven Glen Hackett as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Roger Paul Becker as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Robert Graham as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Steven Watson as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Andrew Nace as a director	(1 page)
29 Jan 2013	AP03	Appointment of Paul Edelstyn as a secretary	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)