PITTWAY UK LIMITED

Company number 02549480

Date	Type	Description	View / Download
18 Sep 2018	CC04	Statement of company's objects	(2 pages)
01 Jun 2018	AP01	Appointment of Jurgen Amélie Aloïs Van Goethem as a director on 15 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Kolja Kress as a director on 15 May 2018	(1 page)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
16 Feb 2018	AP01	Appointment of Kolja Kress as a director on 6 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Piyush Jayantilal Kanji Jutha as a director on 6 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed from C/O Lovells Llp (Co.Sec.Dept) Atlantic House Holborn Viaduct London EC1A 2FG England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 29,557,665	(5 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 29,557,665	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 29,557,665	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)