PTV UK HOLDING LIMITED

Company number 03388732

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	(3 pages)
02 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 1997 GBP 37,154	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Sep 2016	AP01	Appointment of Vincentius Hermanus Maria Kobesen as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Michel Alexander Zweers as a director on 16 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Linda Annette Pearson as a director on 16 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Linda Annette Pearson as a secretary on 16 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Paul Keith Palmer as a director on 16 September 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 37,154	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 37,154	(6 pages)
13 Jul 2015	AD04	Register(s) moved to registered office address C/O Dps International Ltd. No 5 Centre Court Vine Lane Halesowen West Midlands	(1 page)
28 May 2015	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2015-05-28 GBP 37,154 ANNOTATION Replacement This document replaces the AR01 registered on 19/06/14 as it was not properly delivered.	(17 pages)
28 May 2015	AR01	Annual return made up to 19 June 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 26/06/13 as it was not properly delivered.	(17 pages)
28 May 2015	AR01	Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered ON21/06/12 as it was not properly delivered.	(17 pages)
28 May 2015	AR01	Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/08/11 as it was not properly delivered.	(17 pages)
28 May 2015	AR01	Annual return made up to 19 June 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/06/10 as it was not properly delivered.	(18 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)