PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Company number 02247430

Date	Type	Description	View / Download
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 47,308,332	(7 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 47,308,332	(7 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Jan 2013	CH01	Director's details changed for Allan Richards on 1 October 2010	(2 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Downshire Way, Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
17 May 2012	CH01	Director's details changed for Mr Mark Ayton on 15 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Kolja Kress on 15 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Mr Mark Ayton on 15 May 2012	(2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Apr 2012	TM01	Termination of appointment of Robert Drury as a director	(1 page)
08 Feb 2012	AP01	Appointment of Kolja Kress as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
07 Feb 2012	CH01	Director's details changed for Robert Michael Drury on 3 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)