PCL HOLDCO LIMITED

Company number 08272174

Date	Type	Description	View / Download
10 Apr 2019	AP01	Appointment of Mr Hans Henrik Krupper as a director on 1 April 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
16 Aug 2017	AP01	Appointment of Mr Duncan Paul Stonehouse as a director on 20 July 2017	(2 pages)
02 Aug 2017	AP03	Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Nigel John Wright as a director on 20 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
15 Nov 2016	MR01	Registration of charge 082721740004, created on 11 November 2016	(66 pages)
15 Nov 2016	MR01	Registration of charge 082721740003, created on 11 November 2016	(39 pages)
11 Nov 2016	MR04	Satisfaction of charge 082721740002 in full	(4 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
19 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 54,500,100	(4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
29 Jun 2015	MR01	Registration of charge 082721740002, created on 18 June 2015	(30 pages)
29 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 54,500,100	(4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 54,500,100	(3 pages)
21 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(4 pages)
19 Sep 2013	TM01	Termination of appointment of David Barclay as a director on 30 August 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of David Barclay as a director on 30 August 2013	(1 page)