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PTR REALISATIONS LTD

Company number 02636670

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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)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
23 Apr 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014	View PDF Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014	View PDF Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014	View PDF Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	MR01	Registration of charge 026366700013	View PDF Registration of charge 026366700013 - link opens in a new window - 13 pages (13 pages)
22 Apr 2014	SH19	Statement of capital on 22 April 2014 GBP 95	View PDF Statement of capital on 22 April 2014 GBP 95 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Apr 2014	CAP-SS	Solvency statement dated 10/04/14	View PDF Solvency statement dated 10/04/14 - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2014	MR01	Registration of charge 026366700012	View PDF Registration of charge 026366700012 - link opens in a new window - 61 pages (61 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	TM01	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013	View PDF Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
17 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 2 March 2012	View PDF Director's details changed for Phillip Lionel Ullmann on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012	View PDF Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012	View PDF Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH03	Secretary's details changed for Alan Connor on 2 March 2012	View PDF Secretary's details changed for Alan Connor on 2 March 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 9 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)

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