PISTON RINGS (UK) LIMITED

Company number 00038895

Date	Type	Description	View / Download
22 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Aug 2013	AD01	Registered office address changed from , Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB on 19 August 2013	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2013	AD02	Register inspection address has been changed	(1 page)
26 Feb 2013	TM01	Termination of appointment of Hakan Skutberg as a director	(1 page)
26 Feb 2013	AP01	Appointment of Paul Andrew Fletcher as a director	(3 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	AA	Accounts made up to 31 December 2011	(11 pages)
14 May 2012	TM01	Termination of appointment of David Redman as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Accounts made up to 31 December 2010	(11 pages)
23 Sep 2011	TM01	Termination of appointment of Dan Brostrom as a director	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
10 May 2011	TM02	Termination of appointment of Bryan Humphreys as a secretary	(1 page)
10 May 2011	AP03	Appointment of Mrs Beverley Ann Sutton as a secretary	(1 page)
03 Dec 2010	AUD	Auditor's resignation	(1 page)
22 Nov 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2010	TM01	Termination of appointment of Richard Woodmansey as a director	(1 page)
24 Aug 2010	AP01	Appointment of David Arthur Redman as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Richard Kevin Woodmansey on 1 October 2009	(2 pages)