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PELLTECH LIMITED

Company number 01096529

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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)
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 194,053.36
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Michael Purcell as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AP01 Appointment of Josep Maria Puigbo Artigas as a director
16 Aug 2010 AP01 Appointment of Jaume Puigbo Vila as a director
16 Aug 2010 AP01 Appointment of Pablo Perez Garaicoechea as a director
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Matthew David Whelan on 15 April 2010
12 May 2010 CH01 Director's details changed for Jens Erik Thorndahl on 15 April 2010
12 May 2010 CH01 Director's details changed for Michael Graham Purcell on 15 April 2010
12 May 2010 CH01 Director's details changed for Mark Edward Hatt on 15 April 2010
12 May 2010 TM01 Termination of appointment of Graham Purcell as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 15/04/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 24/04/08; full list of members
15 Jun 2007 363s Return made up to 24/04/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
02 Jun 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363s Return made up to 24/04/06; full list of members
31 May 2005 AA Accounts for a small company made up to 31 December 2004