PIRTEK EUROPE HOLDINGS LIMITED: Filings - Page 3
Overview
| Company Name | PIRTEK EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05981569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PIRTEK EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Adrian John Richards on Mar 01, 2014 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr Michael Thiehofe as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 32 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 059815690002 | 4 pages | MR01 | ||||||||||||||||||
Registration of charge 059815690003 | 4 pages | MR01 | ||||||||||||||||||
Registered office address changed from * 35-36 Acton Park Estate, the Vale London W3 7QE* on Mar 14, 2014 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for Alistair Lance Wiggins on Sep 24, 2013 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Alistair Lance Wiggins as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Paul John Dunlop as a director | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 32 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Wilton as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Adrian John Richards as a secretary | 2 pages | AP03 | ||||||||||||||||||
Registered office address changed from * 35 Acton Park Estate the Vale Acton London W3 7QE United Kingdom* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mark Robert Wilton on Dec 03, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mark Robert Wilton on Aug 29, 2012 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Bernd Weber on Aug 29, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Kelvin Roberts on Aug 29, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nicolaas Hendrik Langerak on Aug 29, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David John Lamb on Aug 29, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mark Robert Wilton on Aug 29, 2012 | 2 pages | CH03 | ||||||||||||||||||
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