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PCL CERAMICS LIMITED

Company number 04925633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 TM01 Termination of appointment of Tim Clipsham as a director on 1 December 2023
16 Nov 2023 AP01 Appointment of Mrs Stacie-Ann Youngs as a director on 15 November 2023
16 Nov 2023 AP01 Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 15 November 2023
15 Nov 2023 TM01 Termination of appointment of Cyril Journoux as a director on 10 November 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 25 November 2022
24 Jul 2023 TM01 Termination of appointment of David Pooley as a director on 24 July 2023
06 Apr 2023 PSC05 Change of details for Pcl Ceramics Holdings Limited as a person with significant control on 24 November 2017
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Mar 2022 MR01 Registration of charge 049256330006, created on 23 February 2022
28 Feb 2022 AP01 Appointment of Mr Jerome Maurice Meakin as a director on 24 February 2022
28 Feb 2022 AP01 Appointment of Dr Tim Clipsham as a director on 24 February 2022
28 Feb 2022 AP01 Appointment of Mr David Pooley as a director on 24 February 2022
28 Feb 2022 TM01 Termination of appointment of Mark Littlewood as a director on 24 February 2022
28 Feb 2022 TM01 Termination of appointment of Mark William Hamilton as a director on 24 February 2022
28 Feb 2022 TM02 Termination of appointment of Mark William Hamilton as a secretary on 24 February 2022
23 Feb 2022 AA Total exemption full accounts made up to 26 November 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jun 2021 TM01 Termination of appointment of Martin Greene as a director on 31 May 2021
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
19 May 2020 AP01 Appointment of Mr Cyril Journoux as a director on 19 May 2020
06 Dec 2019 TM01 Termination of appointment of Mark Paul Butler as a director on 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates