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PKL INTERMEDIATE LIMITED

Company number 07110006

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Pkl Topco Ltd as a person with significant control on 18 May 2016	View PDF Notification of Pkl Topco Ltd as a person with significant control on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	CH01	Director's details changed for Mr Michael William John Bailey on 27 June 2016	View PDF Director's details changed for Mr Michael William John Bailey on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)
22 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
11 Jun 2015	AP01	Appointment of Mr Paul Stuart Rogers as a director on 11 June 2015	View PDF Appointment of Mr Paul Stuart Rogers as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mrs Christine Elizabeth Joy as a director	View PDF Appointment of Mrs Christine Elizabeth Joy as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mrs Christine Elizabeth Joy as a director on 11 June 2015	View PDF Appointment of Mrs Christine Elizabeth Joy as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mrs Susan Caroline Rogers as a director on 11 June 2015	View PDF Appointment of Mrs Susan Caroline Rogers as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 8 pages (8 pages)
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 - 15 pages (15 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 8 pages (8 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)
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)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 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 - 14 pages (14 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	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 - 14 pages (14 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 - 16 pages (16 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 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)

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