PIRTEK (UK) LIMITED filing history - Find and update company information

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PIRTEK (UK) LIMITED

Company number 02301810

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Adam Goren as a director on 14 March 2024	View PDF Appointment of Mr Adam Goren as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Paul John Dunlop as a director on 31 January 2024	View PDF Termination of appointment of Paul John Dunlop as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Keith Hardy as a director on 22 December 2023	View PDF Termination of appointment of Keith Hardy as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Vincent Graham Reddering as a director on 17 November 2023	View PDF Appointment of Mr Vincent Graham Reddering as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023	View PDF Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Adrian John Richards as a director on 27 September 2023	View PDF Termination of appointment of Adrian John Richards as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Dinesh Seetahul as a director on 27 September 2023	View PDF Termination of appointment of Dinesh Seetahul as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 May 2023	MR04	Satisfaction of charge 023018100008 in full	View PDF Satisfaction of charge 023018100008 in full - link opens in a new window - 1 page (1 page)
02 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023	View PDF Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Dr Christopher Stuckey on 8 September 2022	View PDF Director's details changed for Dr Christopher Stuckey on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Adam Burrows on 13 September 2021	View PDF Director's details changed for Adam Burrows on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Stephen Roy Martin on 18 August 2021	View PDF Director's details changed for Mr Stephen Roy Martin on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
09 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Mr Charles Simon Falla on 28 September 2020	View PDF Director's details changed for Mr Charles Simon Falla on 28 September 2020 - link opens in a new window - 2 pages (2 pages)

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