PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
24 Jul 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jul 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Alistair Lance Wiggins as a director on 4 July 2017	(1 page)
25 Apr 2017	AP01	Appointment of Christopher Stuckey as a director on 18 April 2017	(2 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Mark Robert Wilton as a director on 9 May 2016	(1 page)
22 Dec 2015	AP01	Appointment of Alex Mcnutt as a director on 16 December 2015	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150,000	(10 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Adrian John Richards on 29 September 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Alistair Lance Wiggins on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Keith Hardy on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mark Robert Wilton on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Adrian John Richards on 29 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Paul John Dunlop on 29 September 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Stephen Roy Martin as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Dinesh Seetahul as a director on 23 February 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Kelvin Roberts as a director on 9 February 2015	(2 pages)
24 Feb 2015	MR01	Registration of charge 023018100007, created on 9 February 2015	(43 pages)
30 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	(6 pages)