Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Christopher Lee Walters as a director on 8 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Hammell as a director on 8 October 2024
|
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on 17 October 2024
|
|
|
09 Oct 2024 |
MR01 |
Registration of charge 014061060003, created on 8 October 2024
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Pt Precision Machined Components Limited as a person with significant control on 30 May 2018
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Pressure Technologies Plc as a person with significant control on 30 May 2018
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Pressure Technologies Plc as a person with significant control on 8 December 2016
|
|
|
27 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2024
|
|
|
27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Pt Precision Machined Components Limited as a person with significant control on 8 December 2016
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Shaun Andrew Newby as a director on 16 September 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2022
|
|
|
22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
|
|
|
22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Stephen John Hammell as a director on 23 May 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Alexander Adair Harnett as a director on 31 March 2023
|
|