PCL HOLDINGS LIMITED

Date	Description
10/10/2510 October 2025 New	Termination of appointment of Thomas Richard Nicholson as a director on 2025-09-30 View Document
10/10/2510 October 2025 New	Appointment of Mr Pascal Frederic Stutz as a director on 2025-09-30 View Document
10/10/2510 October 2025 New	Appointment of Mr Darminder Tiwana as a director on 2025-09-30 View Document
03/03/253 March 2025	Confirmation statement made on 2025-01-29 with updates View Document
20/02/2520 February 2025	Full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-29 with updates View Document
08/01/248 January 2024	Full accounts made up to 2022-12-31 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-01-29 with updates View Document
30/09/2230 September 2022	Cessation of Michael Dennis Rea as a person with significant control on 2022-09-01 View Document
30/09/2230 September 2022	Cessation of Rea Real Estate Limited as a person with significant control on 2022-09-01 View Document
30/09/2230 September 2022	Notification of Legrand Electric Limited as a person with significant control on 2022-09-01 View Document

13/07/2113 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
04/08/154 August 2015	COMPANY NAME CHANGED MIDMAN LIMITED CERTIFICATE ISSUED ON 04/08/15 View Document
27/07/1527 July 2015	PREVSHO FROM 31/01/2015 TO 31/12/2014 View Document
05/05/155 May 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/05/155 May 2015	RETURN OF PURCHASE OF OWN SHARES View Document
27/04/1527 April 2015	SUB-DIVISION OF SHARES 17/04/2015 View Document
27/04/1527 April 2015	SUB-DIVISION 17/04/15 View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER View Document
23/04/1523 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 088661520001 View Document
25/02/1525 February 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
29/01/1429 January 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document