PCR MAX LIMITED

Company number 08710122

Date	Type	Description	View / Download
09 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
02 Nov 2016	RP04AP01	Second filing for the appointment of Bernd Brust as a director	(6 pages)
27 Sep 2016	CH01	Director's details changed for Bernd Brust on 14 October 2015	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10	(6 pages)
27 Nov 2015	AP01	Appointment of Andrew Timothy Waldes as a director on 14 October 2015	(3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Nov 2015	TM02	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of James Gerard Heffernan as a director on 14 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(4 pages)
06 Nov 2015	MR04	Satisfaction of charge 087101220001 in full	(1 page)
30 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Dr James Gerard Heffernan on 1 September 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
02 Jun 2015	CH01	Director's details changed for Dr James Gerard Heffernan on 2 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10	(4 pages)
01 May 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	(2 pages)
16 Oct 2014	AP04	Appointment of Jamestown Investments Limited as a secretary on 17 September 2014	(3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 26 June 2015 to 30 September 2014	(3 pages)
15 Aug 2014	MR01	Registration of charge 087101220001, created on 29 July 2014	(15 pages)
17 Jul 2014	TM01	Termination of appointment of Simon Paul Nicklin as a director on 26 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Dr James Gerard Heffernan as a director on 26 June 2014	(3 pages)
17 Jul 2014	AP01	Appointment of Adam David Robson as a director on 26 June 2014	(4 pages)
17 Jul 2014	AD01	Registered office address changed from 2 Birch House Brambleside Uckfield TN22 1QQ to 4 Felstead Gardens Ferry Street London E14 3BS on 17 July 2014	(2 pages)