- Company Overview for PIRTEK (UK) LIMITED (02301810)
- Filing history for PIRTEK (UK) LIMITED (02301810)
- People for PIRTEK (UK) LIMITED (02301810)
- Charges for PIRTEK (UK) LIMITED (02301810)
- More for PIRTEK (UK) LIMITED (02301810)
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) |
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19 Mar 2024 | AP01 | Appointment of Mr Adam Goren as a director on 14 March 2024 | |
31 Jan 2024 | TM01 | Termination of appointment of Paul John Dunlop as a director on 31 January 2024 | |
22 Dec 2023 | TM01 | Termination of appointment of Keith Hardy as a director on 22 December 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Vincent Graham Reddering as a director on 17 November 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
17 Oct 2023 | TM01 | Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Adrian John Richards as a director on 27 September 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Dinesh Seetahul as a director on 27 September 2023 | |
30 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
12 May 2023 | RESOLUTIONS |
Resolutions
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12 May 2023 | MA | Memorandum and Articles of Association | |
11 May 2023 | MR04 | Satisfaction of charge 023018100008 in full | |
02 May 2023 | CC04 | Statement of company's objects | |
02 May 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
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 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
08 Sep 2022 | CH01 | Director's details changed for Dr Christopher Stuckey on 8 September 2022 | |
22 Jun 2022 | AA | Full accounts made up to 31 March 2022 | |
30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
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 |