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PCP 2014 LIMITED

Company number 09010223

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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)
18 Aug 2015	CH01	Director's details changed for Mr Chung Hau on 1 August 2015	View PDF Director's details changed for Mr Chung Hau on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP .01	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP .01 - link opens in a new window - 5 pages (5 pages)
21 May 2015	TM01	Termination of appointment of Jamie Morrill as a director on 31 January 2015	View PDF Termination of appointment of Jamie Morrill as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	View PDF Director's details changed for Mr Deepak Jalan on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CERTNM	Company name changed berkeley propco LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed berkeley propco LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 23 September 2014	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 23 September 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mr Jamie Morrill as a director	View PDF Appointment of Mr Jamie Morrill as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CERTNM	Company name changed pc propco 1 LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	View PDF Company name changed pc propco 1 LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-24 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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