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PILTEC LIMITED

Company number 03020345

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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)
26 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 20,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 TM01 Termination of appointment of Simon Lavin as a director
03 Apr 2013 AR01 Annual return made up to 10 February 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
24 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Antonio Fernando Pileci on 23 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Mar 2009 363a Return made up to 10/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from 29 wood street stratford upon avon warwickshire CV37 6JG
04 Feb 2008 363a Return made up to 10/02/08; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: quantum hse 6 shottery brook office pk timothy's bridge rd stratford upon avon CV37 9NR
07 Sep 2007 287 Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG
24 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned;director resigned
23 Jul 2007 288a New director appointed