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P.C.WERTH LIMITED

Company number 00695110

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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)
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Oct 2010 SH03 Purchase of own shares.
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/09/2010
23 Sep 2010 TM02 Termination of appointment of John Schembri as a secretary
23 Sep 2010 TM01 Termination of appointment of John Schembri as a director
22 Sep 2010 TM01 Termination of appointment of Graham Frost as a director
16 Sep 2010 TM01 Termination of appointment of Andrew Taylor as a director
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for John Martin Schembri on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Lawrence Michael Werth on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Andrew John Taylor on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Kevin John Simmons on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Graham Paul Frost on 1 July 2010
29 Jan 2010 AP01 Appointment of Thomas Benedict Parker as a director
29 Jan 2010 CH03 Secretary's details changed for John Martin Schembri on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Lawrence Michael Werth on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Kevin John Simmons on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Graham Paul Frost on 25 January 2010
29 Jan 2010 CH01 Director's details changed for John Martin Schembri on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Andrew John Taylor on 25 January 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008