PCKO Limited

Company Name	PCKO Limited
Company Status	Active
Company Number	02679288
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Michael Douglas Wieland
Status	Current
Appointed	20 January 2017(25 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 55 Princess Street Manchester M2 4EW

Director Name	Mr Wai Lun Ho
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	5th Floor 55 Princess Street Manchester M2 4EW

Director Name	Mr David De Sousa
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	5th Floor 55 Princess Street Manchester M2 4EW

Director Name	Mr Anthony Michael Langan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Higher Wade Hill Mews Dobcross Oldham OL3 5RU

Director Name	Mrs Irena Karakiewicz
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	25 Ferndene 123 Slough Lane London NW9 8YE

Director Name	Mrs Katarzyna Ogorzalek
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year after company formation)
Appointment Duration	23 years, 3 months (resigned 22 April 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Lytton Road Hatch End Pinner Middlesex HA5 4RH

Director Name	Teresa Chlapowski
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year after company formation)
Appointment Duration	23 years, 3 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highmead 10 Roxborough Park Harrow On The Hill Harrow Middlesex HA1 3BE

Secretary Name	Mr Zbigniew Karakiewicz
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	25 Ferndene 123 Slough Lane London NW9 8YE

Director Name	Mr Andrzej Ogorzalek
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 22 April 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Lytton Road Hatch End Pinner Middlesex HA5 4RH

Director Name	Piotr Chlapowski
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 22 April 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Zbigniew Karakiewicz
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(3 years after company formation)
Appointment Duration	2 years (resigned 15 February 1997)
Role	Secretary
Correspondence Address	25 Ferndene 123 Slough Lane London NW9 8YE

Secretary Name	Piotr Chlapowski
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 3 months after company formation)
Appointment Duration	19 years, 12 months (resigned 22 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Jacek Pencakowski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 November 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2003)
Role	Architect
Correspondence Address	13 Furness Road Harrow Middlesex HA2 0RJ

Director Name	Anthony Thornberry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2008)
Role	Architect
Correspondence Address	1 Melia Close Watford Hertfordshire WD2 9PH

Director Name	Mr Andrew Paul Webb
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13-15 Canfield Place London NW6 3BT

Director Name	Mr Michael Barry Walters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Architect
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Martin Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2021)
Role	Architect
Country of Residence	England
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Secretary Name	Mr Paul Graham Firth
Status	Resigned
Appointed	22 April 2016(24 years, 3 months after company formation)
Appointment Duration	8 months (resigned 22 December 2016)
Role	Company Director
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Contact

Website	pcko.co.uk
Email address	[email protected]
Telephone	020 88647330
Telephone region	London

Location

Registered Address	5th Floor 55 Princess Street Manchester M2 4EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	A. Ogorzalek 38.46% Ordinary B
10 at £1	Piotr Chlapowski 38.46% Ordinary B
3 at £1	Mrs Katarzyna Ogorzalek 11.54% Ordinary
3 at £1	Teresa Chlapowski 11.54% Ordinary

Financials

Year	2014
Net Worth	£638,684
Cash	£40,147
Current Liabilities	£209,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

13 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (19 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
20 December 2021	Memorandum and Articles of Association (10 pages)
20 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 06/12/2021 (2 pages)
20 December 2021	Statement of company's objects (1 page)
20 December 2021	Statement by Directors (1 page)
20 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 05/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 December 2021	Statement of capital on 20 December 2021 GBP 26 (3 pages)
20 December 2021	Solvency Statement dated 06/12/21 (1 page)
17 December 2021	Particulars of variation of rights attached to shares (1 page)
17 December 2021	Change of share class name or designation (1 page)
27 October 2021	Full accounts made up to 31 December 2020 (21 pages)
1 July 2021	Appointment of Mr Anthony Michael Langan as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Martin Wright as a director on 30 June 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (21 pages)
23 December 2020	Satisfaction of charge 026792880001 in full (1 page)
1 December 2020	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 1 December 2020 (1 page)
24 September 2020	Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LR England to 5-8 Hardwick Street London EC1R 4RG on 24 September 2020 (1 page)
23 September 2020	Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to Norwich Union House High Street Huddersfield HD1 2LR on 23 September 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Wai Lun Ho as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Michael Barry Walters as a director on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr David De Sousa as a director on 1 January 2020 (2 pages)
9 December 2019	Full accounts made up to 31 December 2018 (23 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
12 October 2018	Statement by Directors (1 page)
12 October 2018	Solvency Statement dated 03/10/18 (1 page)
12 October 2018	Statement of capital on 12 October 2018 GBP 26 (3 pages)
12 October 2018	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 03/10/2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
31 January 2017	Appointment of Mr Michael Douglas Wieland as a secretary on 20 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
31 January 2017	Appointment of Mr Michael Douglas Wieland as a secretary on 20 January 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 (1 page)
6 October 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
6 October 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 April 2016	Appointment of Mr Michael Barry Walters as a director on 22 April 2016 (2 pages)
25 April 2016	Registered office address changed from 13-15 Canfield Place London NW6 3BT to 5-8 Hardwick Street London EC1R 4RG on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Piotr Chlapowski as a secretary on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr Martin Wright as a director on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Teresa Chlapowski as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Piotr Chlapowski as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Andrzej Ogorzalek as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Piotr Chlapowski as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Andrzej Ogorzalek as a director on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr Martin Wright as a director on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Katarzyna Ogorzalek as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Katarzyna Ogorzalek as a director on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr Michael Barry Walters as a director on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Piotr Chlapowski as a secretary on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Teresa Chlapowski as a director on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr Paul Graham Firth as a secretary on 22 April 2016 (2 pages)
25 April 2016	Appointment of Mr Paul Graham Firth as a secretary on 22 April 2016 (2 pages)
25 April 2016	Registered office address changed from 13-15 Canfield Place London NW6 3BT to 5-8 Hardwick Street London EC1R 4RG on 25 April 2016 (1 page)
25 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 26 (8 pages)
25 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 26 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Termination of appointment of Andrew Paul Webb as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Andrew Paul Webb as a director on 31 March 2015 (1 page)
24 April 2015	Registration of charge 026792880001, created on 13 April 2015 (44 pages)
24 April 2015	Registration of charge 026792880001, created on 13 April 2015 (44 pages)
2 February 2015	Register inspection address has been changed from 45-51 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 13-15 Canfield Place London NW6 3BT (1 page)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 26 (9 pages)
2 February 2015	Register inspection address has been changed from 45-51 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 13-15 Canfield Place London NW6 3BT (1 page)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 26 (9 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 October 2014	Registered office address changed from 45-51 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to 13-15 Canfield Place London NW6 3BT on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 45-51 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to 13-15 Canfield Place London NW6 3BT on 23 October 2014 (1 page)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 26 (9 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 26 (9 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 April 2012	Memorandum and Articles of Association (11 pages)
2 April 2012	Memorandum and Articles of Association (11 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Director's details changed for Mr Andrew Paul Webb on 6 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr Andrew Paul Webb on 6 January 2012 (2 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Director's details changed for Mr Andrew Paul Webb on 6 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Andrew Paul Webb on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Andrew Paul Webb on 26 January 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 September 2011	Appointment of Mr Andrew Paul Webb as a director (2 pages)
27 September 2011	Appointment of Mr Andrew Paul Webb as a director (2 pages)
24 August 2011	Director's details changed for Andrew Ogorzalek on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Andrew Ogorzalek on 24 August 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Piotr Chlapowski on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Piotr Chlapowski on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Katarzyna Ogorzalek on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Ogorzalek on 8 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mrs Katarzyna Ogorzalek on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Piotr Chlapowski on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Katarzyna Ogorzalek on 8 February 2010 (2 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Andrew Ogorzalek on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Ogorzalek on 8 February 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
21 January 2009	Appointment terminated director anthony thornberry (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (5 pages)
21 January 2009	Return made up to 20/01/09; full list of members (5 pages)
21 January 2009	Appointment terminated director anthony thornberry (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (15 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (15 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
21 February 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
21 February 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
27 January 2007	Return made up to 20/01/07; full list of members (9 pages)
27 January 2007	Return made up to 20/01/07; full list of members (9 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
17 February 2006	Return made up to 20/01/06; full list of members (9 pages)
17 February 2006	Return made up to 20/01/06; full list of members (9 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
17 February 2005	Return made up to 20/01/05; full list of members (9 pages)
17 February 2005	Return made up to 20/01/05; full list of members (9 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (15 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (15 pages)
6 May 2004	Â£ ic 29/26 31/03/04 Â£ sr 3@1=3 (1 page)
6 May 2004	Â£ ic 29/26 31/03/04 Â£ sr 3@1=3 (1 page)
10 February 2004	Total exemption full accounts made up to 30 April 2003 (15 pages)
10 February 2004	Total exemption full accounts made up to 30 April 2003 (15 pages)
15 January 2004	Return made up to 20/01/04; full list of members (9 pages)
15 January 2004	Return made up to 20/01/04; full list of members (9 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
25 January 2003	Return made up to 20/01/03; full list of members (9 pages)
25 June 2002	Registered office changed on 25/06/02 from: churchill house chalvey road east slough berkshire SL1 2LS (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: churchill house chalvey road east slough berkshire SL1 2LS (2 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
11 February 2002	Return made up to 20/01/02; full list of members (8 pages)
11 February 2002	Return made up to 20/01/02; full list of members (8 pages)
15 January 2002	Amen 882-3 sh @ Â£1 alot 271101 (2 pages)
15 January 2002	Amen 882-3 sh @ Â£1 alot 271101 (2 pages)
10 December 2001	Ad 27/11/01--------- Â£ si 3@1=3 Â£ ic 26/29 (2 pages)
10 December 2001	Ad 27/11/01--------- Â£ si 3@1=3 Â£ ic 26/29 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
4 April 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
4 January 2001	Registered office changed on 04/01/01 from: middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
4 January 2001	Registered office changed on 04/01/01 from: middlesex house 130 college road harrow middlesex HA1 1BQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: international house 7 high street ealing london W5 5DB (1 page)
11 May 2000	Registered office changed on 11/05/00 from: international house 7 high street ealing london W5 5DB (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 14/02/00 (1 page)
6 March 2000	Nc inc already adjusted 14/02/00 (1 page)
6 March 2000	Ad 14/02/00--------- Â£ si 20@1=20 Â£ ic 6/26 (2 pages)
6 March 2000	Ad 14/02/00--------- Â£ si 20@1=20 Â£ ic 6/26 (2 pages)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (11 pages)
4 March 2000	Full accounts made up to 30 April 1999 (11 pages)
29 February 2000	Return made up to 20/01/00; full list of members (7 pages)
29 February 2000	Return made up to 20/01/00; full list of members (7 pages)
11 February 1999	Return made up to 20/01/99; full list of members (6 pages)
11 February 1999	Return made up to 20/01/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 30 April 1998 (9 pages)
21 December 1998	Full accounts made up to 30 April 1998 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
16 February 1998	Return made up to 20/01/98; no change of members (6 pages)
16 February 1998	Return made up to 20/01/98; no change of members (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
17 February 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
17 February 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 February 1997	Full accounts made up to 30 April 1996 (10 pages)
10 February 1997	Full accounts made up to 30 April 1996 (10 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	New secretary appointed (1 page)
2 April 1996	Return made up to 20/01/96; full list of members 363(287) ‐ Registered office changed on 02/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 April 1996	Return made up to 20/01/96; full list of members 363(287) ‐ Registered office changed on 02/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 February 1996	Full accounts made up to 30 April 1995 (10 pages)
8 February 1996	Full accounts made up to 30 April 1995 (10 pages)
15 May 1995	Return made up to 20/01/95; full list of members (6 pages)
15 May 1995	Return made up to 20/01/95; full list of members (6 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 September 1994	Company name changed\certificate issued on 06/09/94 (2 pages)
6 September 1994	Company name changed\certificate issued on 06/09/94 (2 pages)
21 February 1992	Ad 17/02/92--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 February 1992	Ad 17/02/92--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 January 1992	Incorporation (13 pages)
20 January 1992	Incorporation (13 pages)

PCKO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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