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PEKTRON PLC

Company number 01477486

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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 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
24 Jun 2013 CH01 Director's details changed for Sarah Elizabeth Morgan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Robert Frederick Morgan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Philip David Morgan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Neil John Morgan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mrs Julie Morgan on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mrs Ailie-Jane Morgan on 24 June 2013
24 Jun 2013 CH03 Secretary's details changed for Mr Neil John Morgan on 24 June 2013
19 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Ailie-Jane Morgan on 20 July 2011
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Sarah Elizabeth Morgan on 10 July 2010
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 10/07/09; full list of members
06 Jul 2009 288a Director appointed ailie-jane morgan
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 10/07/08; full list of members
03 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 10/07/07; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005