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POSITIVE VENTILATION (UK) LIMITED

Company number 06710772

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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)
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 AD01 Registered office address changed from Unit2B North Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SS Wales on 14 October 2013
14 Oct 2013 AD01 Registered office address changed from 15a High Street Cowbridge Vale of Glamorgan CF71 7AD on 14 October 2013
19 Aug 2013 TM02 Termination of appointment of John Bradley as a secretary
19 Aug 2013 TM01 Termination of appointment of John Bradley as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Harrington as a director
01 Oct 2012 AP01 Appointment of Mr Anders Hedlund as a director
01 Oct 2012 AP01 Appointment of Mr Vahid Tabatabai as a director
01 Oct 2012 TM01 Termination of appointment of Karen Bradley as a director
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for John Bradley on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Paul Mark Harrington on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Karen Bradley on 30 September 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Apr 2009 288a Director appointed paul harrington
05 Nov 2008 88(2) Ad 30/10/08\gbp si 98@1=98\gbp ic 2/100\
28 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
02 Oct 2008 287 Registered office changed on 02/10/2008 from 53 windsor avenue radyr cardiff CF15 8BX