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PNEUMATIC COMPONENTS LIMITED

Company number 00341813

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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)
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Torsten Heinz Kutschinski as a director on 14 October 2011
01 Feb 2012 AP01 Appointment of Klaus Brix as a director on 14 October 2011
25 Nov 2011 MISC Section 519
26 Oct 2011 TM01 Termination of appointment of Ian Fisher as a director on 14 October 2011
26 Oct 2011 TM01 Termination of appointment of Jonathan Charles Richardson as a director on 14 October 2011
26 Oct 2011 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 14 October 2011
26 Oct 2011 TM01 Termination of appointment of Ian Fisher as a director on 14 October 2011
26 Oct 2011 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 14 October 2011
23 Jun 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 CH01 Director's details changed for Simon Mervyn Shorter on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Jonathan Charles Richardson on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Ian Stuart Mccreadie on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Peter Terence Mccall on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Ian Fisher on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Andrew Olaf Fischer on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mark Christopher Mccaughey on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Alan Thomas Fletcher on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Ian Stuart Mccreadie on 11 April 2011
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
17 May 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders