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PCB PIEZOTRONICS LIMITED

Company number 05932247

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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)
02 Oct 2017 TM02 Termination of appointment of Graham Turgoose as a secretary on 30 September 2017
02 Oct 2017 TM01 Termination of appointment of Graham Turgoose as a director on 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
19 Apr 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 AP01 Appointment of Mr Robert Philip Barrett as a director on 1 February 2017
12 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Aug 2016 CH01 Director's details changed for Graham Turgoose on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Alain Pierre De Landsheer as a director on 24 June 2016
08 Aug 2016 CH01 Director's details changed for David Thomas Hore on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of John Anthony Lally as a director on 24 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10,000
02 Apr 2014 TM01 Termination of appointment of Timothy Stubbs as a director
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
02 Apr 2013 AP01 Appointment of Mr Timothy George Stubbs as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders