PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
24 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 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)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 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)
07 Jan 2016	AP01	Appointment of Michael Thiehofe as a director on 17 December 2015	(2 pages)
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	(19 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4,565,959	(9 pages)
17 Aug 2015	CH03	Secretary's details changed for Mr Adrian John Richards on 1 August 2015	(1 page)
17 Aug 2015	CH01	Director's details changed for Mark Robert Wilton on 1 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Adrian John Richards on 1 August 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of David John Lamb as a director on 9 February 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul John Dunlop as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alistair Lance Wiggins as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Adrian John Richards as a director	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Keith Hardy 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)
13 Apr 2015	AP01	Appointment of Adrian John Richards as a director on 23 February 2015	(2 pages)
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 032327590003, created on 9 February 2015	(44 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Oct 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 05/01/2015 as it is invalid or ineffective