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Pcl Ceramics LTD

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Reports

Extended Company Report with Annual Accounts PCL CERAMICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PORVAIR CERAMICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04925633
Record last updated Thursday, January 4, 2024 2:19:06 PM UTC
Official Address Estuary Road Kings Lynn North, North Lynn
There are 13 companies registered at this street
Postal Code PE302HS
Sector Manufacture of other technical ceramic products

Charts

Visits

PCL CERAMICS LIMITED (United Kingdom) Page visits 2024

Searches

PCL CERAMICS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 2 appointments , 2 appointments: a man and a woman,: a man and a woman,: a man and a woman,: a man and a woman 2 appointments , 2 appointments: a man and a woman,: a man and a woman,: a man and a woman,: a man and a woman
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2023 Resignation of one Director (a man) 4925... Resignation of one Director (a man) 4925...
Registry Feb 24, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2019 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 4925... Statement of satisfaction in full or in part of mortgage or charge 4925...
Registry May 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4925... Change of particulars for director 4925...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4925... Change of particulars for director 4925...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 4925... Appointment of a director 4925...
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 19, 2005 Annual return 4925... Annual return 4925...
Registry Sep 1, 2005 Change of name certificate Change of name certificate
Registry Sep 1, 2005 Company name change Company name change
Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2004 Annual return Annual return
Registry Dec 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Change of name certificate Change of name certificate
Registry Dec 1, 2003 Company name change Company name change
Registry Nov 26, 2003 Elective resolution Elective resolution
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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