PCL BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Secretary's details changed for Ms Bingying Ma on 2024-03-07 |
| 18/03/2418 March 2024 | Appointment of Mr James Peter Wyatt as a director on 2024-03-08 |
| 15/03/2415 March 2024 | Termination of appointment of Chris John Rowland Hutchinson as a director on 2024-03-08 |
| 02/02/242 February 2024 | Appointment of Mr Peter Friesenhahn as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Peter Stubbe as a director on 2024-01-31 |
| 20/11/2320 November 2023 | All of the property or undertaking has been released from charge 082722240006 |
| 20/11/2320 November 2023 | All of the property or undertaking has been released from charge 082722240003 |
| 20/11/2320 November 2023 | All of the property or undertaking has been released from charge 082722240004 |
| 20/11/2320 November 2023 | All of the property or undertaking has been released from charge 082722240005 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/09/234 September 2023 | Appointment of Ms Bingying Ma as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Peter Stubbe as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Hans Henrik Krupper as a director on 2023-08-31 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 04/10/224 October 2022 | Registration of charge 082722240006, created on 2022-09-29 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 29/12/2129 December 2021 | Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 2021-12-29 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CHRIS HUTCHINSON |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR HANS HENRIK KRUPPER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR UWE NICKEL |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STONEHOUSE |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR DUNCAN PAUL STONEHOUSE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HIGGS |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM CEDAR COURT GUILDFORD ROAD LEATHERHEAD SURREY KT22 9RX |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIGGS |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082722240003 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082722240002 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 19/11/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082722240002 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED UWE NICKEL |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES NATTERER |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID BARCLAY |
| 28/01/1328 January 2013 | AGREEMENT FACITLIES 21/12/2012 |
| 04/01/134 January 2013 | SITUATIONAL CONFLICT SECOND RES EQUITY LETTER DEBENTURE AGREEMENT INTERCREDITOR AGREEMENT 21/12/2012 |
| 04/01/134 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/01/134 January 2013 | EURO DOLLAR AND STERLING FACILITIES AGREEMENT COMPANY APPROVE FACILITIES AGREEMENT ANY ACCESSION DEED ANY ANCILLARY DOC FORMALITIES CERTIFICATE 04/12/2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/1211 December 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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