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PATROLMAKE LIMITED

Company number 03166443

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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