PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
Company number 03281294
- Company Overview for PROCTER & GAMBLE TECHNICAL CENTRES LIMITED (03281294)
- Filing history for PROCTER & GAMBLE TECHNICAL CENTRES LIMITED (03281294)
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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) |
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09 Oct 2015 | AP01 | Appointment of Mr Alex Buckthorp as a director on 9 October 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Andy Ewen as a director on 9 October 2015 | |
14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
06 Feb 2015 | TM01 | Termination of appointment of Huw Waters as a director on 2 February 2015 | |
16 Jan 2015 | AP01 | Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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18 Jul 2014 | TM01 | Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 | |
05 Jun 2014 | SH20 | Statement by directors | |
05 Jun 2014 | SH19 |
Statement of capital on 5 June 2014
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05 Jun 2014 | CAP-SS | Solvency statement dated 21/05/14 | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
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03 Apr 2014 | AP01 | Appointment of Mr Patrick Henri Cornelius Masscheleyn as a director | |
03 Apr 2014 | TM01 | Termination of appointment of David Jakubovic as a director | |
28 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
17 Feb 2014 | TM01 | Termination of appointment of Marina Trani as a director | |
22 Nov 2013 | AR01 | Annual return made up to 20 November 2013 with full list of shareholders | |
03 Oct 2013 | AP01 | Appointment of Mr David Andrew Jakubovic as a director | |
02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
08 Oct 2012 | AP01 | Appointment of Niall Michael De Lacy as a director | |
08 Oct 2012 | AP01 | Appointment of Huw Waters as a director | |
08 Aug 2012 | AP01 | Appointment of Mrs Marina Trani as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Sumit Bhasin as a director | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
14 Mar 2012 | CH01 | Director's details changed for Mr Brian Desmond Young on 13 March 2012 |