- Company Overview for PCL HOLDCO LIMITED (08272174)
- Filing history for PCL HOLDCO LIMITED (08272174)
- People for PCL HOLDCO LIMITED (08272174)
- Charges for PCL HOLDCO LIMITED (08272174)
- More for PCL HOLDCO LIMITED (08272174)
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) |
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18 Mar 2024 | CH03 | Secretary's details changed for Ms Bingying Ma on 7 March 2024 | |
18 Mar 2024 | AP01 | Appointment of Mr James Peter Wyatt as a director on 8 March 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024 | |
02 Feb 2024 | AP01 | Appointment of Mr Peter Friesenhahn as a director on 1 February 2024 | |
02 Feb 2024 | TM01 | Termination of appointment of Peter Stubbe as a director on 31 January 2024 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740004 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740007 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740009 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740006 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740010 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740005 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740003 | |
20 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 082721740008 | |
01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
04 Sep 2023 | AP01 | Appointment of Ms Bingying Ma as a director on 1 September 2023 | |
04 Sep 2023 | AP01 | Appointment of Mr Peter Stubbe as a director on 1 September 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Hans Henrik Krupper as a director on 31 August 2023 | |
10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
04 Oct 2022 | MR01 | Registration of charge 082721740009, created on 29 September 2022 | |
04 Oct 2022 | MR01 | Registration of charge 082721740010, created on 29 September 2022 | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jun 2022 | AP03 | Appointment of Ms Bingying Ma as a secretary on 30 May 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Christopher Michael Higgs as a director on 30 May 2022 | |
29 Jun 2022 | TM02 | Termination of appointment of Christopher Michael Higgs as a secretary on 30 May 2022 |