PIRETEK LTD

Company number 11448757

Date	Type	Description	View / Download
03 Nov 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	(6 pages) Download iXBRL
20 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
06 Dec 2019	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 26 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Angelo Tranchida as a director on 26 November 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Angelo Tranchida as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 16 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Peter Graham Wadsworth as a person with significant control on 16 September 2019	(1 page)
16 Sep 2019	PSC01	Notification of Angelo Tranchida as a person with significant control on 16 September 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
18 Jun 2019	PSC01	Notification of Peter Graham Wadsworth as a person with significant control on 5 June 2019	(2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Peter Graham Wadsworth on 7 June 2019	(2 pages)
06 Jun 2019	CH01	Director's details changed for Mr Peter Graham Wadsworth on 6 June 2019	(2 pages)
06 Jun 2019	AD01	Registered office address changed from 86-90 Paul Street London London EC2A 4NE England to 3 Hawksworth Street Ilkley LS29 9DU on 6 June 2019	(1 page)
06 Jun 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
04 May 2019	PSC07	Cessation of Prashant Chandran as a person with significant control on 4 May 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 1 May 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Prashant Chandran as a director on 16 April 2019	(1 page)
24 Jan 2019	PSC01	Notification of Prashant Chandran as a person with significant control on 1 December 2018	(2 pages)
24 Jan 2019	PSC07	Cessation of Garry Sinclair as a person with significant control on 1 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 3 Netherfield Road Guiseley Leeds LS20 9PW United Kingdom to 86-90 Paul Street London London EC2A 4NE on 14 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Garry Sinclair as a director on 1 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Prashant Chandran as a director on 1 December 2018	(2 pages)
12 Oct 2018	CERTNM	Company name changed eamr LTD\certificate issued on 12/10/18	(3 pages)