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PRITEX LIMITED

Company number 00618659

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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)
31 May 2019 TM01 Termination of appointment of Andre Muller as a director on 24 May 2019
31 May 2019 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 31 May 2019
31 May 2019 TM01 Termination of appointment of Ian Giles Williams as a director on 24 May 2019
31 May 2019 TM01 Termination of appointment of Gareth Phillip Jones as a director on 24 May 2019
31 May 2019 TM01 Termination of appointment of Andrew Jeffery Stenning as a director on 24 May 2019
31 May 2019 AP01 Appointment of Mr Vincent Monzoils as a director on 24 May 2019
19 Mar 2019 AP01 Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019
19 Mar 2019 TM01 Termination of appointment of Philip Jean Dieperink as a director on 18 March 2019
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2019 AA Full accounts made up to 30 September 2017
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
02 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
09 Mar 2018 AP01 Appointment of Andre Muller as a director on 5 February 2018
07 Feb 2018 MA Memorandum and Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2018 MR01 Registration of charge 006186590003, created on 3 January 2018
27 Jul 2017 CH01 Director's details changed for Gareth Phillip Jones on 17 July 2017
07 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Andrew Jeffery Stenning on 19 June 2017
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
27 Feb 2017 TM01 Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017
16 Aug 2016 AP01 Appointment of Gareth Phillip Jones as a director on 1 August 2016