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PIRTEK EUROPE HOLDINGS LIMITED
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PIRTEK EUROPE HOLDINGS LIMITED: Filings

    • Overview

    Company NamePIRTEK EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIRTEK EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 059815690005 in full

    		1 pagesMR04

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Adrian John Richards as a secretary on Aug 14, 2019

    		1 pagesTM02

    Secretary's details changed for Mr Adrian John Richards on Jun 26, 2019

    		1 pagesCH03

    Director's details changed for Mr Adrian John Richards on Jun 26, 2019

    		2 pagesCH01

    Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jun 26, 2019

    		1 pagesAD01

    Change of details for Fast Pressure Ii Limited as a person with significant control on Jun 25, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Mar 28, 2019

    • Capital: GBP 1.50
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 25/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 059815690004 in full

    		1 pagesMR04

    Registration of charge 059815690005, created on Dec 04, 2018

    		17 pagesMR01

    Termination of appointment of Michael Thiehofe as a director on Nov 21, 2018

    		1 pagesTM01

    Termination of appointment of Scott Plumridge as a director on Nov 21, 2018

    		1 pagesTM01

    Termination of appointment of Keith Hardy as a director on Nov 21, 2018

    		1 pagesTM01

    Termination of appointment of Paul John Dunlop as a director on Nov 21, 2018

    		1 pagesTM01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Nov 21, 2018

    		2 pagesAP04

    Appointment of Mr Andrew Wiechkoske as a director on Nov 21, 2018

    		2 pagesAP01

    Appointment of Mr Michael Rost as a director on Nov 21, 2018

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0