- Company Overview for PATROLMAKE LIMITED (03166443)
- Filing history for PATROLMAKE LIMITED (03166443)
- People for PATROLMAKE LIMITED (03166443)
- Charges for PATROLMAKE LIMITED (03166443)
- More for PATROLMAKE LIMITED (03166443)
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) |
---|---|---|---|
15 Sep 2018 | AP01 | Appointment of Mr Yet King Loy as a director on 28 August 2018 | |
15 Sep 2018 | TM01 | Termination of appointment of Kwan Cheong Ng as a director on 29 August 2018 | |
15 Sep 2018 | AP01 | Appointment of Mr Andrew Khoo as a director on 28 August 2018 | |
09 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
01 Nov 2017 | AD01 | Registered office address changed from The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 1 November 2017 | |
10 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Andrew Clayton as a director on 3 August 2016 | |
22 Aug 2016 | AP01 | Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
07 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | AUD | Auditor's resignation | |
26 Mar 2015 | MR01 | Registration of charge 031664430003, created on 19 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
09 Oct 2013 | TM01 | Termination of appointment of David Westerby as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Sep 2013 | AP01 | Appointment of Mr Nyen Faat Wong as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Hung Ong as a director | |
14 Jun 2013 | AP01 | Appointment of Mr Andrew Clayton as a director | |
14 Jun 2013 | AP03 | Appointment of Mr Khurram Mohmand as a secretary | |
14 Jun 2013 | TM02 | Termination of appointment of Andrew Clayton as a secretary |