- Company Overview for PETARDS INTERNATIONAL LIMITED (04122370)
- Filing history for PETARDS INTERNATIONAL LIMITED (04122370)
- People for PETARDS INTERNATIONAL LIMITED (04122370)
- Charges for PETARDS INTERNATIONAL LIMITED (04122370)
- More for PETARDS INTERNATIONAL LIMITED (04122370)
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) |
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09 Jun 2016 | CAP-SS | Solvency Statement dated 25/05/16 | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
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21 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | AD03 | Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB | |
07 Jan 2016 | AD02 | Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB | |
06 Jan 2016 | CH01 | Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015 | |
02 Dec 2015 | AP01 | Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 | |
02 Dec 2015 | AP03 | Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 | |
23 Sep 2015 | CERTNM |
Company name changed p I vision LIMITED\certificate issued on 23/09/15
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23 Sep 2015 | CONNOT | Change of name notice | |
14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
22 May 2014 | AUD | Auditor's resignation | |
22 May 2014 | MISC | Section 519 | |
15 Apr 2014 | MISC | Section 519 | |
16 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
14 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jan 2012 | TM01 | Termination of appointment of William Conn as a director | |
31 Jan 2012 | AP01 | Appointment of Andrew Robert Wonnacott as a director | |
23 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders |