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PCL TYNESIDE LIMITED

Company number 11229959

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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 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mark Smith on 9 November 2022	View PDF Director's details changed for Mark Smith on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Jamie Smith on 9 November 2022	View PDF Director's details changed for Jamie Smith on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CERTNM	Company name changed pcl (pembrokeshire) LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-12	View PDF Company name changed pcl (pembrokeshire) LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-12 - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AP01	Appointment of Mark Smith as a director on 12 December 2021	View PDF Appointment of Mark Smith as a director on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	AP03	Appointment of Wanti Rusmaida Smith's as a secretary on 12 December 2021	View PDF Appointment of Wanti Rusmaida Smith's as a secretary on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	AP01	Appointment of Jamie Smith as a director on 12 December 2021	View PDF Appointment of Jamie Smith as a director on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	TM01	Termination of appointment of Abdullahi Alan as a director on 12 December 2021	View PDF Termination of appointment of Abdullahi Alan as a director on 12 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	TM01	Termination of appointment of Mark Anthony Smith as a director on 12 December 2021	View PDF Termination of appointment of Mark Anthony Smith as a director on 12 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AD01	Registered office address changed from 34 Ruther Park Havorfordwest Pembrokshire SA61 1DJ Wales to Studio 210 134-146 Curtain Road London EC2A 3AR on 25 May 2021	View PDF Registered office address changed from 34 Ruther Park Havorfordwest Pembrokshire SA61 1DJ Wales to Studio 210 134-146 Curtain Road London EC2A 3AR on 25 May 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	CH01	Director's details changed for Alan Abdullahi on 19 May 2021	View PDF Director's details changed for Alan Abdullahi on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	AP01	Appointment of Alan Abdullahi as a director on 19 May 2021	View PDF Appointment of Alan Abdullahi as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)

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