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NEW PHOTOCATALYST SOLUTION LIMITED

Company number 04005477

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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)
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 1,000,000
23 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG
15 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2008 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2008 AA Total exemption small company accounts made up to 30 June 2005
05 Jun 2008 288a Secretary appointed brian keith hamilton-smith
05 Jun 2008 288b Appointment terminated secretary hector ramos
05 Jun 2008 288b Appointment terminated director hector ramos
03 Jun 2008 363a Return made up to 01/06/08; full list of members
28 Jun 2007 363a Return made up to 01/06/07; full list of members
06 Jun 2006 363a Return made up to 01/06/06; full list of members
04 May 2006 244 Delivery ext'd 3 mth 30/06/05
15 Jun 2005 363s Return made up to 01/06/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004