PCP ESG Advisory Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-27 · Memorandum & Articles
(E)Special resolution
2022-04-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-04-20 · Name Change
Certificate of Change of Name
2022-04-20 · Name Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)Amended document
2010-12-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)Special resolution
2006-04-24 · Other
(E)Reprint of Memorandum & Articles of Association
2006-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-16 · Address Change
(E)Declaration of Compliance
2002-12-02 · Other
(E)Memorandum & Articles of Association
2002-12-02 · Memorandum & Articles
Certificate of Incorporation
2002-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-27 | |
| (E)Special resolution | Other | 2022-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-20 | |
| Certificate of Change of Name | Name Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)Amended document | Other | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)Special resolution | Other | 2006-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-16 | |
| (E)Declaration of Compliance | Other | 2002-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-02 | |
| Certificate of Incorporation | Incorporation | 2002-12-02 |
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