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PATRIKSSON LIMITED

Company number 05778181

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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)
10 Oct 2014 TM02 Termination of appointment of Matthew David Clark as a secretary on 22 September 2014
10 Oct 2014 TM01 Termination of appointment of Matthew David Clark as a director on 22 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 22/09/2014
10 Oct 2014 CC04 Statement of company's objects
08 Oct 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Sirv Mahesh Chhibber as a director on 30 April 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
26 Jun 2014 TM01 Termination of appointment of Justine Fairgrieve as a director
26 Jun 2014 TM01 Termination of appointment of Olivier Bourgis as a director
14 May 2014 CH01 Director's details changed for Mr Jens Birger Grede on 9 May 2014
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Erik Johan Torstensson on 28 March 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Jens Birger Grede on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Mr Matthew David Clark on 6 December 2010
26 Jan 2011 CH03 Secretary's details changed for Mr Matthew David Clark on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Erik Johan Torstensson on 6 December 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders