PCL BIDCO LIMITED

Company number 08272224

Date	Type	Description	View / Download
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
11 Feb 2021	MR01	Registration of charge 082722240004, created on 9 February 2021	(67 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Nov 2020	PSC07	Cessation of Uwe Nickel as a person with significant control on 31 December 2019	(1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
09 Apr 2019	AP01	Appointment of Mr Hans Henrik Krupper as a director on 1 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Chris Hutchinson as a director on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Uwe Nickel as a director on 1 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Aug 2017	AP01	Appointment of Mr Duncan Paul Stonehouse as a director 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 Aug 2017	AP03	Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017	(2 pages)
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 082722240003, created on 11 November 2016	(66 pages)
11 Nov 2016	MR04	Satisfaction of charge 082722240002 in full	(4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 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 100	(4 pages)