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PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Company number 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)
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
  • GBP 1,000,002
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
  • GBP 1,000,002
05 Jun 2014 CAP-SS Solvency statement dated 21/05/14
05 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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