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PRESSFIT HOLDINGS PLC

Company number 05311191

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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)
12 Sep 2013 AP01 Appointment of Mr Siu Wai Ng as a director on 30 August 2013
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Jilei Liu as a director on 24 August 2012
10 Sep 2012 TM01 Termination of appointment of Shi Chen as a director on 24 August 2012
10 Sep 2012 AP01 Appointment of Mr Mark Jospeh Pajak as a director on 24 August 2012
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Shi Chen as a director
11 May 2011 AP01 Appointment of Mr Kai Fu Cai as a director
11 May 2011 TM01 Termination of appointment of Xing Tan as a director
11 May 2011 TM01 Termination of appointment of Zhi Gao as a director
11 May 2011 TM01 Termination of appointment of Yong Chen as a director
02 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
28 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,563
28 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,586.75
17 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Mr Zhi Wei Gao as a director
22 Mar 2010 AP01 Appointment of Mr Yong Jin Chen as a director
22 Mar 2010 AP01 Appointment of Mr Xing Xiang Tan as a director
17 Mar 2010 TM01 Termination of appointment of Zhi Wu as a director
17 Mar 2010 TM01 Termination of appointment of Chi Ng as a director