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PIRTEK EUROPE LIMITED

Company number 03232759

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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)
17 Jul 2012 AA Full accounts made up to 31 March 2012
10 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
09 Nov 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/05/09; full list of members
21 Oct 2008 363a Return made up to 01/08/08; full list of members
17 Oct 2008 288c Director's change of particulars / kelvin roberts / 01/10/2007
15 Aug 2008 AA Full accounts made up to 31 March 2008
26 Mar 2008 288b Appointment terminated director nigel davies
26 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 19/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 155(6)b Declaration of assistance for shares acquisition
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 288b Director resigned
03 Jan 2008 AA Full accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 01/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned;director resigned
20 Apr 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288a New director appointed
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
19 Jan 2007 288a New director appointed