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PAVERTEC LIMITED

Company number 05226529

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 CH01 Director's details changed for Mr John Ralphs on 24 March 2015
24 Mar 2015 CH01 Director's details changed for David Jones on 24 March 2015
24 Mar 2015 CH03 Secretary's details changed for Mr John Ralphs on 24 March 2015
11 Mar 2015 CH01 Director's details changed for Mr John Ralphs on 11 March 2015
11 Mar 2015 CH01 Director's details changed for David Jones on 11 March 2015
15 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from Unit C Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR to 12 Centurion Court Farington Leyland PR25 3UQ on 29 August 2014
23 May 2014 MR01 Registration of charge 052265290001
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 100
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 140
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Mr John Ralphs on 9 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 CH01 Director's details changed for Mr John Ralphs on 1 January 2011
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Bellshire Accountancy Limited 23-27 Bolton Street Chorley PR7 3AA on 28 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009