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PARTECH (ELECTRONICS) LIMITED

Company number 00804340

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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)
17 May 2016 SH03 Purchase of own shares.
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 5,278
02 Feb 2016 SH03 Purchase of own shares.
14 Jan 2016 MR04 Satisfaction of charge 4 in full
14 Jan 2016 MR04 Satisfaction of charge 1 in full
14 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 MR04 Satisfaction of charge 3 in full
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,332
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 5,332
27 Oct 2015 SH03 Purchase of own shares.
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 5,385
14 Aug 2015 SH03 Purchase of own shares.
23 Jun 2015 CH01 Director's details changed for Mr Angus William Fosten on 1 May 2015
23 Jun 2015 CH01 Director's details changed for Mr Roger John Henderson on 1 May 2015
23 Jun 2015 CH01 Director's details changed for Mr Roger John Henderson on 1 February 2014
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 5,492.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract terms 29/04/2015
11 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 5,936
27 Apr 2015 SH03 Purchase of own shares.
02 Apr 2015 TM02 Termination of appointment of Robin Brinckley as a secretary on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Robin Brinckley as a director on 1 April 2015
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6,578