PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
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	(1 page)
17 Jan 2020	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Charles Simon Falla as a director on 3 December 2019	(2 pages)
12 Nov 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Oct 2019	CH01	Director's details changed for Dinesh Seetahul on 15 April 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Adrian John Richards on 20 November 2018	(2 pages)
01 Oct 2019	PSC05	Change of details for Pirtek Europe Limited as a person with significant control on 23 May 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Adrian John Richards as a secretary on 14 August 2019	(1 page)
14 Aug 2019	CH01	Director's details changed for Mr Adrian John Richards on 14 August 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Adam Burrows on 28 May 2019	(2 pages)
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	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 023018100007 in full	(1 page)
10 Dec 2018	MR01	Registration of charge 023018100008, created on 4 December 2018	(17 pages)
28 Nov 2018	AP01	Appointment of Adam Burrows as a director on 21 November 2018	(2 pages)
28 Nov 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 21 November 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
24 Jul 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jul 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Alistair Lance Wiggins as a director on 4 July 2017	(1 page)
25 Apr 2017	AP01	Appointment of Christopher Stuckey as a director on 18 April 2017	(2 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)