PALLATECH CONSULTING ENGINEERS LIMITED

Company number 02143408

Date	Type	Description	View / Download
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(3 pages)
26 Sep 2013	AP01	Appointment of Ms Amber Elizabeth Berry as a director	(2 pages)
26 Sep 2013	AP03	Appointment of Ms Amber Elizabeth Berry as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of Paul Berry as a director	(1 page)
26 Sep 2013	TM02	Termination of appointment of Paul Berry as a secretary	(1 page)
25 Sep 2013	TM01	Termination of appointment of Lorraine Berry as a director	(1 page)
25 Sep 2013	AD01	Registered office address changed from C/O Mr P Berry First Floor, Dalton House, 33 Leigh Road Westhoughton Bolton Lancashire BL5 2JE England on 25 September 2013	(1 page)
24 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
23 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
31 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AD01	Registered office address changed from First Floor Dalton House 33 Leigh Road Westhoughton Bolton Greater Manchester BL5 2JE on 8 July 2010	(1 page)
08 Jul 2010	CH01	Director's details changed for Lorraine Berry on 8 July 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Paul Berry on 8 July 2010	(1 page)
08 Jul 2010	CH03	Secretary's details changed for Mr Paul Berry on 8 July 2010	(1 page)
08 Jul 2010	CH01	Director's details changed for Paul Berry on 8 July 2010	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
06 Apr 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Lorraine Berry on 1 January 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Paul Berry on 1 January 2010	(2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
08 Apr 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
05 Dec 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)