PETRIS TECHNOLOGY, LTD.

Company number 05453198

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Jun 2016	TM01	Termination of appointment of Theresa Phillips as a director on 27 June 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(6 pages)
30 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(6 pages)
30 May 2014	CH01	Director's details changed for Mr Matthew Betts on 15 May 2014	(3 pages)
21 Apr 2014	AP01	Appointment of Mr David Alexander Johnston as a director on 28 January 2014	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director on 1 January 2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director on 1 January 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	TM01	Termination of appointment of Edwin Gerald Smart as a director on 19 August 2013	(1 page)
31 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
29 May 2013	AP01	Appointment of Mr Edwin Gerald Smart as a director on 14 May 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Stuart Matthew Heath as a director on 14 May 2013	(1 page)
24 Jan 2013	AP01	Appointment of Theresa Phillips as a director on 1 August 2012	(2 pages)
15 Jan 2013	AP03	Appointment of Mr Scot Clifton as a secretary on 15 January 2013	(2 pages)
15 Jan 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 15 January 2013	(1 page)