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PTI CYMRU LIMITED

Company number 03830335

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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)
10 Jul 2014 TM01 Termination of appointment of Philip Evans as a director
10 Jul 2014 TM01 Termination of appointment of Philip Evans as a director
10 Jul 2014 TM01 Termination of appointment of Richard Davies as a director
10 Jul 2014 TM01 Termination of appointment of Justin Davies as a director
10 Jul 2014 TM01 Termination of appointment of Benjamin Davies as a director
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2014 TM01 Termination of appointment of John Hulme as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AP01 Appointment of Mr Darren Charles Price as a director
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
03 Sep 2013 CH01 Director's details changed for Simon Finnnie on 7 November 2012
14 Aug 2013 TM01 Termination of appointment of Simon Cursio as a director
14 Aug 2013 AP01 Appointment of Mr Justin Wyn Davies as a director
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 AP01 Appointment of Mr Thomas John Williams as a director
17 Jan 2013 AP01 Appointment of Mrs Cynthia Ogbonna as a director
15 Jan 2013 AP01 Appointment of Mr Scott Peter Pearson as a director
11 Dec 2012 AP01 Appointment of Mr. Philip Charles Evans as a director
11 Dec 2012 TM01 Termination of appointment of Simon Richards as a director
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
12 Oct 2012 TM01 Termination of appointment of Andrew Morgan as a director
12 Oct 2012 TM01 Termination of appointment of Philip Hughes as a director
28 Sep 2012 AP01 Appointment of Mr. Simon Antonio Cursio as a director
30 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders