PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Mark Robert Wilton as a director on 9 May 2016	(1 page)
22 Dec 2015	AP01	Appointment of Alex Mcnutt as a director on 16 December 2015	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150,000	(10 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Adrian John Richards on 29 September 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Alistair Lance Wiggins on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Keith Hardy on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mark Robert Wilton on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Adrian John Richards on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul John Dunlop on 29 September 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Stephen Roy Martin as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Dinesh Seetahul as a director on 23 February 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Kelvin Roberts as a director on 9 February 2015	(2 pages)
24 Feb 2015	MR01	Registration of charge 023018100007, created on 9 February 2015	(43 pages)
30 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	(6 pages)
22 Oct 2014	CH01	Director's details changed for Mark Robert Wilton on 1 October 2013	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Keith Hardy on 1 March 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Alistair Lance Wiggins on 10 October 2013	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
14 Mar 2014	AD01	Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE on 14 March 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)