- Company Overview for PTI CYMRU LIMITED (03830335)
- Filing history for PTI CYMRU LIMITED (03830335)
- People for PTI CYMRU LIMITED (03830335)
- Charges for PTI CYMRU LIMITED (03830335)
- More for PTI CYMRU LIMITED (03830335)
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
|
|
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
|
|
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
|
|
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 |