PKA TEESREP HOLDING (UK) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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19/06/2519 June 2025 NewDirector's details changed for Mr David Jensen on 2025-06-19

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18/06/2518 June 2025 NewAppointment of Morten Eskild Friehling as a director on 2025-06-17

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15/05/2515 May 2025 Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2025-05-15

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14/05/2514 May 2025 Appointment of James Edward Burbidge as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Vercity Management Services Limited as a secretary on 2025-05-01

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14/05/2514 May 2025 Appointment of Patrick James Hamill as a director on 2025-05-01

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07/05/257 May 2025 Termination of appointment of Andrew Wallace as a director on 2025-04-30

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07/05/257 May 2025 Termination of appointment of Benjamin Fielding as a director on 2025-04-30

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27/11/2427 November 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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17/07/2317 July 2023 Director's details changed for Mr David Jensen on 2023-07-01

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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09/01/239 January 2023 Director's details changed for Mr Benjamin Fielding on 2022-11-30

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14/12/2214 December 2022 Full accounts made up to 2021-12-31

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02/12/222 December 2022 Appointment of Mr Benjamin Fielding as a director on 2022-10-10

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02/12/222 December 2022 Termination of appointment of Vincent Cheshire as a director on 2022-10-10

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26/11/2126 November 2021 Director's details changed for Andrew Wallace on 2021-11-24

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-04 with no updates

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20/07/2120 July 2021 Director's details changed for Mr David Jensen on 2021-07-01

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28/07/2028 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 31/01/20 STATEMENT OF CAPITAL GBP 35

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17/07/2017 July 2020 31/03/20 STATEMENT OF CAPITAL GBP 36

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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02/04/202 April 2020 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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02/01/202 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 34

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03/12/193 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 33

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11/11/1911 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 32

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06/10/196 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 31

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13/08/1913 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 30

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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06/05/196 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 29

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11/04/1911 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 28

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10/04/1910 April 2019 DIRECTOR APPOINTED MR DAVID JENSEN

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR KASPER HANSEN

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01/03/191 March 2019 AUDITOR'S RESIGNATION

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01/02/191 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 27

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23/01/1923 January 2019 SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 26.00

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05/12/185 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 26

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19/11/1819 November 2018 SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 8

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19/11/1819 November 2018 SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL GBP 9

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19/11/1819 November 2018 SECOND FILED SH01 - 28/09/16 STATEMENT OF CAPITAL GBP 2

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08/11/188 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 25

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23/10/1823 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 24

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17/10/1817 October 2018 DIRECTOR APPOINTED ANDREW WALLACE

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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06/09/186 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 23

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/03/1812 March 2018 DIRECTOR APPOINTED MR KASPER HANSEN

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DALSAGER

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26/01/1826 January 2018 30/12/17 STATEMENT OF CAPITAL GBP 17

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26/01/1826 January 2018 29/11/17 STATEMENT OF CAPITAL GBP 16

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27/11/1727 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 15

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17/11/1717 November 2017 SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL GBP 12

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17/11/1717 November 2017 SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 11

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01/11/171 November 2017 SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 10.00

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23/10/1723 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 14

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07/09/177 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 11

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07/09/177 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 13

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07/09/177 September 2017 31/07/17 STATEMENT OF CAPITAL GBP 12

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07/09/177 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 10

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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06/05/176 May 2017 30/04/17 STATEMENT OF CAPITAL GBP 9

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02/04/172 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 8

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 28/02/17 STATEMENT OF CAPITAL GBP 7

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07/02/177 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 6

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07/02/177 February 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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07/02/177 February 2017 31/12/16 STATEMENT OF CAPITAL GBP 5

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31/01/1731 January 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLAHERTY

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10/12/1610 December 2016 28/09/16 STATEMENT OF CAPITAL GBP 2

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10/12/1610 December 2016 18/10/16 STATEMENT OF CAPITAL GBP 3

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08/11/168 November 2016 COMPANY NAME CHANGED PKA ASSAM HOLDING (UK) LTD CERTIFICATE ISSUED ON 08/11/16

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01/11/161 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 2

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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