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PTCALLIANCE (UK) LIMITED

Company number 05292028

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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)
29 Jun 2015 AP01 Appointment of Mr Cary Hart as a director on 15 June 2015
29 Jun 2015 TM01 Termination of appointment of Peter Whiting as a director on 12 June 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Peter Whiting on 1 November 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a small company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AUD Auditor's resignation
09 Jul 2010 AUD Auditor's resignation
05 Mar 2010 AA Full accounts made up to 31 December 2008
03 Dec 2009 TM02 Termination of appointment of Ralph Cartwright as a secretary
30 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Peter Whiting on 19 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
10 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2009 287 Registered office changed on 05/05/2009 from third floor the broadgate tower 20 primrose street london EC2A 2RS
02 Apr 2009 287 Registered office changed on 02/04/2009 from minerva house 5 montague close london SE1 9BB
04 Dec 2008 363a Return made up to 19/11/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007