PIRTEK EUROPE LIMITED filing history - Find and update company information

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PIRTEK EUROPE LIMITED

Company number 03232759

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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)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 December 1998 GBP 4,565,959.00	View PDF Statement of capital following an allotment of shares on 29 December 1998 GBP 4,565,959.00 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4,565,959	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4,565,959 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
14 Mar 2014	AD01	Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE United Kingdom on 14 March 2014	View PDF Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE United Kingdom on 14 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4,565,959	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4,565,959 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AP03	Appointment of Mr Adrian John Richards as a secretary	View PDF Appointment of Mr Adrian John Richards as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Mark Wilton as a secretary	View PDF Termination of appointment of Mark Wilton as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 36 Acton Park Estate the Vale Acton London W3 7QE on 29 January 2013	View PDF Registered office address changed from 36 Acton Park Estate the Vale Acton London W3 7QE on 29 January 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	CH01	Director's details changed for Mark Robert Wilton on 29 August 2012	View PDF Director's details changed for Mark Robert Wilton on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Dr Kelvin Roberts on 29 August 2012	View PDF Director's details changed for Dr Kelvin Roberts on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for David John Lamb on 29 August 2012	View PDF Director's details changed for David John Lamb on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH03	Secretary's details changed for Mark Robert Wilton on 29 August 2012	View PDF Secretary's details changed for Mark Robert Wilton on 29 August 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
05 Aug 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Oct 2008	288c	Director's change of particulars / kelvin roberts / 01/10/2007	View PDF Director's change of particulars / kelvin roberts / 01/10/2007 - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
26 Mar 2008	288b	Appointment terminated director nigel davies	View PDF Appointment terminated director nigel davies - link opens in a new window - 1 page (1 page)

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