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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Company number 02247430

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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)
04 Jan 2012 TM01 Termination of appointment of Gary Lederer as a director
16 Dec 2011 CH01 Director's details changed for Robert Michael Drury on 1 November 2011
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
09 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
13 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of John Hyttner as a director
09 Dec 2009 TM01 Termination of appointment of John Hakanson as a director
09 Dec 2009 TM01 Termination of appointment of David Demeo as a director
08 Dec 2009 AP01 Appointment of Mr Mark Ayton as a director
05 Dec 2009 AP01 Appointment of Robert Michael Drury as a director
16 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 29/12/08; full list of members
08 Jan 2009 88(2) Ad 23/12/08\gbp si 9333697@1=9333697\gbp ic 12974635/22308332\
23 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
11 Jul 2008 288b Appointment terminated director michael troiano
10 Jul 2008 288a Director appointed mr michael albert troiano
14 Feb 2008 363a Return made up to 29/12/07; full list of members
14 Feb 2008 353 Location of register of members
02 Nov 2007 288b Director resigned