PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
27 May 2015	TM01	Termination of appointment of David John Lamb as a director on 9 February 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul John Dunlop as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alistair Lance Wiggins as a director on 23 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Adrian John Richards as a director	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Keith Hardy as a director on 23 February 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Adrian John Richards as a director on 23 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Kelvin Roberts as a director on 9 February 2015	(2 pages)
24 Feb 2015	MR01	Registration of charge 032327590003, created on 9 February 2015	(44 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Oct 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 05/01/2015 as it is invalid or ineffective
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 December 1998 GBP 4,565,959.00	(2 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 4,565,959	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Mar 2014	AD01	Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE United Kingdom on 14 March 2014	(1 page)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4,565,959	(5 pages)
04 Feb 2013	AP03	Appointment of Mr Adrian John Richards as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Mark Wilton as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from 36 Acton Park Estate the Vale Acton London W3 7QE on 29 January 2013	(1 page)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
30 Aug 2012	CH01	Director's details changed for Mark Robert Wilton on 29 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Dr Kelvin Roberts on 29 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for David John Lamb on 29 August 2012	(2 pages)
30 Aug 2012	CH03	Secretary's details changed for Mark Robert Wilton on 29 August 2012	(1 page)