Advanced company searchLink opens in new window

PISTON RINGS (UK) LIMITED

Company number 00038895

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2006 288a New secretary appointed
09 Mar 2006 AA Accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 27/07/05; full list of members
23 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned
23 Dec 2004 AA Accounts for a small company made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jul 2004 363s Return made up to 29/06/04; full list of members
15 May 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 5 coggin mill way, templeborough, rotherham, south yorkshire S60 1FB
23 Jan 2004 AA Accounts made up to 31 December 2002
14 Jan 2004 88(2)R Ad 15/12/03--------- £ si 1152850@1=1152850 £ ic 975000/2127850
14 Jan 2004 123 Nc inc already adjusted 15/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Aug 2003 363s Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
19 May 2003 287 Registered office changed on 19/05/03 from: unit 5 coggin mill way, centurion business park, templeborough, rotherham yorkshire S60 1FB
22 Mar 2003 287 Registered office changed on 22/03/03 from: don road, sheffield, S9 2TL
22 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
19 Feb 2003 288b Director resigned
09 Dec 2002 AUD Auditor's resignation
02 Nov 2002 AA Accounts made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01