BRL PCM HOLDCO LIMITED

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Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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27/04/1527 April 2015 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GEHRETT / 18/05/2014

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHITWORTH / 31/12/2014

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIONIS / 31/12/2014

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GOODWIN WARDEN / 18/05/2014

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON SMITH / 31/12/2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
C/O PAMPLONA CAPITAL MANAGEMENT 25 PARK LANE
LONDON
W1K 1RA
UNITED KINGDOM

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05/01/155 January 2015 DIRECTOR APPOINTED ROBERT MIONIS

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05/01/155 January 2015 DIRECTOR APPOINTED NICHOLAS GORDON SMITH

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05/01/155 January 2015 DIRECTOR APPOINTED THEODORE GAFFNEY

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05/01/155 January 2015 DIRECTOR APPOINTED DEREK WHITWORTH

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30/09/1430 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089124360001

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16/06/1416 June 2014 CONSOLIDATION
16/05/14

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16/06/1416 June 2014 SECRETARY APPOINTED RUSSELL GEHRETT

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089124360001

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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