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PREDART LIMITED

Company number 00457763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 AP01 Appointment of Mr Michael Connick as a director on 17 January 2017
31 Jan 2017 TM01 Termination of appointment of Mark Hooper as a director on 17 January 2017
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .25
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 TM02 Termination of appointment of Richard Friend Allan as a secretary on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Richard Friend Allan as a director on 24 November 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP .25
23 Apr 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
10 Jun 2014 SH19 Statement of capital on 10 June 2014
  • GBP 0.25
10 Jun 2014 SH20 Statement by directors
10 Jun 2014 CAP-SS Solvency statement dated 29/05/14
10 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account & reserves 29/05/2014
04 Dec 2013 AP01 Appointment of Mr Mark Hooper as a director
04 Dec 2013 AP01 Appointment of Mr Richard Friend Allan as a director
03 Dec 2013 TM01 Termination of appointment of Richard Skipp as a director
03 Dec 2013 TM01 Termination of appointment of Richard Skipp as a director
11 Nov 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 TM02 Termination of appointment of Christopher Judd as a secretary
01 Oct 2013 AP03 Appointment of Mr Richard Friend Allan as a secretary
09 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mrs Victoria Anne George on 8 May 2013
17 Apr 2013 AP01 Appointment of Mr Richard John Skipp as a director