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PARAMETRIC TECHNOLOGY (UK) LIMITED

Company number 02513030

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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)
28 Jun 2022 TM01 Termination of appointment of Axel Aurelio Heltzel as a director on 27 June 2022
28 Jun 2022 AP01 Appointment of Michail Goldstein as a director on 27 June 2022
06 May 2022 AA Full accounts made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Mar 2022 PSC05 Change of details for Parametric Holdings (Uk) Ltd as a person with significant control on 19 June 2017
11 Nov 2021 TM01 Termination of appointment of Enrico Soldatini as a director on 9 November 2021
11 Nov 2021 AP01 Appointment of Eamonn Thomas Clarke as a director on 9 November 2021
22 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 May 2021 AA Full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
01 Apr 2020 AP01 Appointment of Mr Axel Aurelio Heltzel as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Marina Alexandra Stavrinides as a director on 1 April 2020
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 188,203
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account cancelled 28/02/2020
11 Apr 2019 AA Full accounts made up to 30 September 2018
27 Mar 2019 TM01 Termination of appointment of Petra Heck as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Charles Christopher William Dunn as a director on 26 March 2019
27 Mar 2019 TM02 Termination of appointment of Charles Christopher William Dunn as a secretary on 26 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
28 Nov 2018 AP01 Appointment of Mr Enrico Soldatini as a director on 28 November 2018
28 Nov 2018 AP01 Appointment of Miss Marina Alexandra Stavrinides as a director on 28 November 2018
16 May 2018 AA Full accounts made up to 30 September 2017