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PKL PARENT LIMITED

Company number 06627298

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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)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	TM02	Termination of appointment of Timothy Colchester as a secretary	View PDF Termination of appointment of Timothy Colchester as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP04	Appointment of Pkl Group (Uk) Ltd as a secretary	View PDF Appointment of Pkl Group (Uk) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Timothy Colchester as a director	View PDF Termination of appointment of Timothy Colchester as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	CH01	Director's details changed for Michael William John Bailey on 1 November 2012	View PDF Director's details changed for Michael William John Bailey on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	CH01	Director's details changed for Peter Ferdinand Schad on 11 April 2012	View PDF Director's details changed for Peter Ferdinand Schad on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
03 Nov 2010	CH01	Director's details changed for Mr Timothy Mark Colchester on 29 October 2010	View PDF Director's details changed for Mr Timothy Mark Colchester on 29 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 43 pages (43 pages)
14 Jul 2010	CH01	Director's details changed for Mr Timothy Mark Colchester on 1 January 2010	View PDF Director's details changed for Mr Timothy Mark Colchester on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Peter Ferdinand Schad on 1 January 2010	View PDF Director's details changed for Peter Ferdinand Schad on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Peter Robin Joy on 1 January 2010	View PDF Director's details changed for Mr Peter Robin Joy on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Michael William John Bailey on 10 December 2009	View PDF Director's details changed for Michael William John Bailey on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jul 2010	CH03	Secretary's details changed for Mr Timothy Mark Colchester on 1 January 2010	View PDF Secretary's details changed for Mr Timothy Mark Colchester on 1 January 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 362,494	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 362,494 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AP01	Appointment of Lee Anthony Vines as a director	View PDF Appointment of Lee Anthony Vines as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	TM01	Termination of appointment of Henry Shouler as a director	View PDF Termination of appointment of Henry Shouler as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Rogers as a director	View PDF Termination of appointment of Paul Rogers as a director - link opens in a new window - 2 pages (2 pages)

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