PCP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 12/09/1412 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/147 August 2014 | ADOPT ARTICLES 01/05/2014 |
| 07/08/147 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052250730003 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052250730002 |
| 13/09/1313 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHEPHERD / 15/11/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SHEPHERD / 15/11/2012 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MR DAMIAN SHEPHERD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR DAMIAN SHEPHERD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY REGENT REGISTRARS LIMITED |
| 08/02/098 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 24/12/0824 December 2008 | GBP NC 100000/387500 29/07/2008 |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED PCP INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NC INC ALREADY ADJUSTED 28/04/06 |
| 13/04/0713 April 2007 | ﾽ NC 1000/100000 28/04 |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
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