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PCL HOLDCO LIMITED

Company number 08272174

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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)
04 Jul 2013	AP01	Appointment of Uwe Nickel as a director on 15 June 2013	View PDF Appointment of Uwe Nickel as a director on 15 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX on 27 June 2013	View PDF Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Nigel John Wright as a director ANNOTATION This document is a duplicate of form AP01 registered on 27/06/2013.	View PDF Appointment of Nigel John Wright as a director ANNOTATION This document is a duplicate of form AP01 registered on 27/06/2013. - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AP01	Appointment of David Barclay as a director ANNOTATION This document is a duplicate of form AP01 registered on 27/06/2013.	View PDF Appointment of David Barclay as a director ANNOTATION This document is a duplicate of form AP01 registered on 27/06/2013. - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	TM01	Termination of appointment of Alastair Simon Mills as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013.	View PDF Termination of appointment of Alastair Simon Mills as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013. - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Paul Canning as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013.	View PDF Termination of appointment of Paul Canning as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013. - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Johannes Natterer as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013.	View PDF Termination of appointment of Johannes Natterer as a director on 19 June 2013 ANNOTATION This document is a duplicate of form TM01 registered on 27/06/2013. - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom on 27 June 2013	View PDF Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Nigel John Wright as a director on 19 June 2013	View PDF Appointment of Mr Nigel John Wright as a director on 19 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of Mr David Barclay as a director on 19 June 2013	View PDF Appointment of Mr David Barclay as a director on 19 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Alastair Simon Mills as a director on 19 June 2013	View PDF Termination of appointment of Alastair Simon Mills as a director on 19 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Paul Canning as a director on 19 June 2013	View PDF Termination of appointment of Paul Canning as a director on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Johannes Natterer as a director on 19 June 2013	View PDF Termination of appointment of Johannes Natterer as a director on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/12/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 21/12/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement dir auth sect 44 writ res approved the situational conflict 21/12/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement dir auth sect 44 writ res approved the situational conflict 21/12/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 12 pages (12 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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