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PCL TRANSPORT 24/7 LIMITED

Company number 06816093

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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)
14 Jul 2014 AP01 Appointment of Mr Shaun Foley as a director on 1 July 2014
14 Jul 2014 AP01 Appointment of Mr Andrew Mark Selley as a director on 1 July 2014
04 Jul 2014 MR04 Satisfaction of charge 2 in full
04 Jul 2014 MR04 Satisfaction of charge 3 in full
26 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
23 Jun 2014 SH10 Particulars of variation of rights attached to shares
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
29 May 2014 AP01 Appointment of Miss Paolina Ricotta as a director
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
05 Dec 2013 TM02 Termination of appointment of Giuseppe Ricotta as a secretary
04 Dec 2013 AP03 Appointment of Mrs Giuseppina Ricotta as a secretary
10 Jun 2013 CH03 Secretary's details changed for Mr Guiseppe Ricotta on 1 June 2013
10 Jun 2013 CH01 Director's details changed for Mr Guiseppe Ricotta on 1 June 2013
22 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2013 AA Full accounts made up to 31 March 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
05 Dec 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders