Companies House does not verify the accuracy of the information filed

Advanced company search

PNL 2020 REALISATIONS LIMITED

Company number 09008412

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2016	TM01	Termination of appointment of Martyn Brian Buckley as a director on 7 July 2016	View PDF Termination of appointment of Martyn Brian Buckley as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	View PDF Appointment of Mr Jeremy Stott as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	MR01	Registration of charge 090084120006, created on 7 July 2016	View PDF Registration of charge 090084120006, created on 7 July 2016 - link opens in a new window - 42 pages (42 pages)
11 Jul 2016	MR04	Satisfaction of charge 090084120002 in full	View PDF Satisfaction of charge 090084120002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 090084120001 in full	View PDF Satisfaction of charge 090084120001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 090084120003 in full	View PDF Satisfaction of charge 090084120003 in full - link opens in a new window - 1 page (1 page)
09 Jul 2016	MR01	Registration of charge 090084120005, created on 7 July 2016	View PDF Registration of charge 090084120005, created on 7 July 2016 - link opens in a new window - 57 pages (57 pages)
08 Jul 2016	MR01	Registration of charge 090084120004, created on 7 July 2016	View PDF Registration of charge 090084120004, created on 7 July 2016 - link opens in a new window - 57 pages (57 pages)
28 Apr 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 April 2015 - link opens in a new window - 22 pages (22 pages)
21 Dec 2015	CH01	Director's details changed for Mr Martyn Brian Buckley on 21 December 2015	View PDF Director's details changed for Mr Martyn Brian Buckley on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Robert Ian Macdougal as a director on 2 November 2015	View PDF Appointment of Mr Robert Ian Macdougal as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 20 pages (20 pages)
16 Oct 2014	AP01	Appointment of Mr David Robert Eagle as a director on 15 October 2014	View PDF Appointment of Mr David Robert Eagle as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	MR01	Registration of charge 090084120003, created on 25 September 2014	View PDF Registration of charge 090084120003, created on 25 September 2014 - link opens in a new window - 13 pages (13 pages)
07 Aug 2014	MR01	Registration of charge 090084120002, created on 7 August 2014	View PDF Registration of charge 090084120002, created on 7 August 2014 - link opens in a new window - 24 pages (24 pages)
08 Jul 2014	CERTNM	Company name changed polyframe mb LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed polyframe mb LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR01	Registration of charge 090084120001	View PDF Registration of charge 090084120001 - link opens in a new window - 29 pages (29 pages)
17 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100	View PDF Incorporation Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?