PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2023	MR04	Satisfaction of charge 032327590004 in full	(1 page)
02 May 2023	CC04	Statement of company's objects	(2 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Andrew John Mallows as a director on 21 April 2023	(2 pages)
28 Apr 2023	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023	(1 page)
24 Apr 2023	MR01	Registration of charge 032327590005, created on 21 April 2023	(20 pages)
24 Apr 2023	MR01	Registration of charge 032327590006, created on 21 April 2023	(9 pages)
08 Sep 2022	CH01	Director's details changed for Dr Christopher Stuckey on 8 September 2022	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
21 Jun 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
02 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(7 pages)
31 Jan 2020	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 31 January 2020	(1 page)
17 Jan 2020	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 December 2019	(1 page)
12 Nov 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
14 Oct 2019	CH01	Director's details changed for Dinesh Seetahul on 15 April 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
14 Aug 2019	TM02	Termination of appointment of Adrian John Richards as a secretary on 14 August 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
09 Aug 2019	PSC07	Cessation of Pirtek Europe Holdings Limited as a person with significant control on 29 March 2019	(1 page)
09 Aug 2019	PSC02	Notification of Hydraulic Authority Iii Limited as a person with significant control on 29 March 2019	(2 pages)