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PCW PLANNING AND DEVELOPMENT LIMITED

Company number 08541744

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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)
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
04 Mar 2015 AA Full accounts made up to 30 June 2014
18 Dec 2014 AP01 Appointment of Mr Peter William Rogers as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Sir Stuart Anthony Lipton as a director on 18 December 2014
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 Feb 2014 AP01 Appointment of Mr Abhishek Mukherjee as a director
06 Jan 2014 CH01 Director's details changed for Nitesh Jatania on 23 September 2013
13 Dec 2013 TM01 Termination of appointment of John Luetchford as a director
08 Oct 2013 AP01 Appointment of Robert James Law as a director
08 Oct 2013 AP01 Appointment of Nitesh Jatania as a director
27 Sep 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
26 Sep 2013 AP01 Appointment of John Lawrence Luetchford as a director
15 Aug 2013 AP04 Appointment of Cavendish Administration Limited as a secretary
15 Aug 2013 AD01 Registered office address changed from 67-68 Grosvenor Street London W1K 3JN United Kingdom on 15 August 2013
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted