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PUTZMEISTER LIMITED

Company number 01020871

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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)
09 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AUD Auditor's resignation
13 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AD02 Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Paul Ian Kimberlin on 6 July 2012
08 Jan 2012 MISC Section 519
13 Dec 2011 AUD Auditor's resignation
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Edward Roger Bailey on 5 July 2011
08 Mar 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AP01 Appointment of Mr Paul Ian Kimberlin as a director
30 Nov 2010 TM01 Termination of appointment of Austin Quier as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Austin Arthur Quier on 5 July 2010
09 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 CH01 Director's details changed for Edward Roger Bailey on 5 July 2010
17 Dec 2009 TM01 Termination of appointment of Franz Hacker as a director
09 Jul 2009 363a Return made up to 05/07/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 288b Appointment terminated director brian doig
30 Dec 2008 288a Director appointed edward roger bailey