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PWC CHANGE MANAGEMENT LIMITED

Company number 08726026

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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)
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
23 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
23 Nov 2015 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
20 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 May 2015 AA Full accounts made up to 30 June 2014
03 Mar 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
10 Sep 2014 AP03 Appointment of Anne-Marie Hurley as a secretary on 31 March 2014
10 Sep 2014 AP01 Appointment of Kevin James David Ellis as a director on 31 March 2014
01 Sep 2014 AD01 Registered office address changed from 1 Ensign House Admirals Way London E14 9XQ United Kingdom to 1 Embankment Place London WC2N 6RH on 1 September 2014
11 Apr 2014 CERTNM Company name changed mokum international LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
11 Apr 2014 CONNOT Change of name notice
25 Feb 2014 AP01 Appointment of Mr. Richard Hunter as a director
25 Feb 2014 TM01 Termination of appointment of Paul Boughtwood as a director
25 Feb 2014 AP01 Appointment of Mr. Farooq Javed Raja as a director
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 100