- Company Overview for PASSIVENT LIMITED (03913595)
- Filing history for PASSIVENT LIMITED (03913595)
- People for PASSIVENT LIMITED (03913595)
- Charges for PASSIVENT LIMITED (03913595)
- More for PASSIVENT LIMITED (03913595)
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) |
---|---|---|---|
05 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|
|
07 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
07 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
24 Jan 2014 | TM01 | Termination of appointment of Robert Willan as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Graham Leslie Dronfield as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Neil Murray Rideout as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
08 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
02 Jun 2011 | AA | Accounts for a dormant company made up to 2 April 2011 | |
02 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
14 Dec 2010 | AA | Accounts for a dormant company made up to 3 April 2010 | |
17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 | |
28 Jan 2010 | CH03 | Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 | |
21 Jul 2009 | AA | Accounts for a dormant company made up to 4 April 2009 | |
30 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
20 Aug 2008 | AA | Accounts for a dormant company made up to 5 April 2008 | |
01 Jul 2008 | 288a | Secretary appointed mr darren richard hill | |
30 Jun 2008 | 288b | Appointment terminated secretary andrew lawson | |
01 Feb 2008 | 363a | Return made up to 26/01/08; full list of members |