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PTV UK HOLDING LIMITED

Company number 03388732

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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)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 20,152 ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replacement a replacement AR01 was registered on 28/05/15.	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 20,152 ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replacement a replacement AR01 was registered on 28/05/15. - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15.	View PDF Annual return made up to 19 June 2013 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15. - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15.	View PDF Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15. - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AD01	Registered office address changed from , C/O D.P.S.Ltd, No 5 Centre Court, Vine Lane, Halesowen, West Midlands, B63 3EB, England on 21 June 2012	View PDF Registered office address changed from , C/O D.P.S.Ltd, No 5 Centre Court, Vine Lane, Halesowen, West Midlands, B63 3EB, England on 21 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD02	Register inspection address has been changed from C/O Dps Ltd. Lygon Court Hereward Rise Halesowen West Midlands B62 8AN	View PDF Register inspection address has been changed from C/O Dps Ltd. Lygon Court Hereward Rise Halesowen West Midlands B62 8AN - link opens in a new window - 1 page (1 page)
16 Mar 2012	AD01	Registered office address changed from , Floor 1 Lygon Court, Hereward, Rise, Halesowen, West Midlands, B62 8AN on 16 March 2012	View PDF Registered office address changed from , Floor 1 Lygon Court, Hereward, Rise, Halesowen, West Midlands, B62 8AN on 16 March 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15.	View PDF Annual return made up to 19 June 2011 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15. - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	TM01	Termination of appointment of Thomas Rickne as a director	View PDF Termination of appointment of Thomas Rickne as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15.	View PDF Annual return made up to 19 June 2010 with full list of shareholders ANNOTATION Replaced a second filing AR01 was registered on 28/05/15. ANNOTATION Replaced a replacement AR01 was registered on 28/05/15. - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Thomas Rickne on 19 June 2010	View PDF Director's details changed for Thomas Rickne on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 January 2009 GBP 17,002	View PDF Statement of capital following an allotment of shares on 1 January 2009 GBP 17,002 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	MISC	123 increase by 18,000	View PDF 123 increase by 18,000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288c	Director and secretary's change of particulars / linda pearson / 12/09/2008	View PDF Director and secretary's change of particulars / linda pearson / 12/09/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	288c	Director and secretary's change of particulars / linda pearson / 12/09/2008	View PDF Director and secretary's change of particulars / linda pearson / 12/09/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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