PIRTEK (UK) LIMITED

Company number 02301810

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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)
14 Sep 2021 CH01 Director's details changed for Adam Burrows on 13 September 2021
18 Aug 2021 CH01 Director's details changed for Mr Stephen Roy Martin on 18 August 2021
14 Jun 2021 AA Full accounts made up to 31 March 2021
09 Feb 2021 AA Full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Mr Charles Simon Falla on 28 September 2020
31 Jan 2020 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 31 January 2020
17 Jan 2020 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 December 2019
04 Dec 2019 AP01 Appointment of Mr Charles Simon Falla as a director on 3 December 2019
12 Nov 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Oct 2019 CH01 Director's details changed for Dinesh Seetahul on 15 April 2019
11 Oct 2019 CH01 Director's details changed for Mr Adrian John Richards on 20 November 2018
01 Oct 2019 PSC05 Change of details for Pirtek Europe Limited as a person with significant control on 23 May 2019
14 Aug 2019 TM02 Termination of appointment of Adrian John Richards as a secretary on 14 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Adrian John Richards on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Adam Burrows on 28 May 2019
28 May 2019 AD01 Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 May 2019
04 Feb 2019 MR04 Satisfaction of charge 023018100007 in full
10 Dec 2018 MR01 Registration of charge 023018100008, created on 4 December 2018
28 Nov 2018 AP01 Appointment of Adam Burrows as a director on 21 November 2018
28 Nov 2018 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 21 November 2018
07 Oct 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Jul 2018 MR04 Satisfaction of charge 2 in full