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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)
16 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 288c Director's change of particulars / kelvin roberts / 01/10/2007
15 Aug 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288a Director appointed kelvin roberts
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 288b Appointment terminated director nigel davies
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 19/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 288b Director resigned
03 Jan 2008 AA Full accounts made up to 31 March 2007
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
05 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned;director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New secretary appointed;new director appointed
10 Mar 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 288a New director appointed
21 Apr 2006 395 Particulars of mortgage/charge
13 Jan 2006 288b Director resigned
05 Oct 2005 363s Return made up to 30/09/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 March 2005
26 Apr 2005 288a New director appointed