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PISTON RINGS (UK) LIMITED

Company number 00038895

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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)
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,127,850
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,127,850
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,127,850
22 Apr 2014 AD04 Register(s) moved to registered office address
19 Aug 2013 AD01 Registered office address changed from , Unit 5 Coggin Mill Way, Templeborough, Rotherham, South Yorkshire, S60 1FB on 19 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Apr 2013 AD03 Register(s) moved to registered inspection location
12 Apr 2013 AD02 Register inspection address has been changed
26 Feb 2013 TM01 Termination of appointment of Hakan Skutberg as a director
26 Feb 2013 AP01 Appointment of Paul Andrew Fletcher as a director
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
31 May 2012 AA Accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of David Redman as a director
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Oct 2011 AA Accounts made up to 31 December 2010
23 Sep 2011 TM01 Termination of appointment of Dan Brostrom as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Bryan Humphreys as a secretary
10 May 2011 AP03 Appointment of Mrs Beverley Ann Sutton as a secretary
03 Dec 2010 AUD Auditor's resignation