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PARAMETRIC TECHNOLOGY (UK) LIMITED

Company number 02513030

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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)
06 Aug 2013 AD01 Registered office address changed from , 1st Floor the Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF on 6 August 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Apr 2013 MR04 Satisfaction of charge 9 in full
10 Apr 2013 MR04 Satisfaction of charge 11 in full
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 138,968
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 12
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 September 2011
26 Sep 2011 AA Full accounts made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 73,968
17 Sep 2010 AA Full accounts made up to 30 September 2009
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 24/08/2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Petra Heck on 1 June 2010
12 May 2010 TM01 Termination of appointment of Claudia Weingaertner as a director
12 Jan 2010 TM01 Termination of appointment of Aaron Von Staats as a director
05 Jan 2010 AA Full accounts made up to 30 September 2008
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2009 363a Return made up to 01/06/09; full list of members
06 Aug 2009 288c Director's change of particulars / aaron von staats / 13/07/2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from, innovation house, harvest, crescent, fleet, hampshire, GU51 2QR
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2