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PMTC INTERNATIONAL LIMITED

Company number 05959126

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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)
01 Aug 2017 AP01 Appointment of Mr Darren Lee Jackson as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Michael Leslie Davis as a director on 31 July 2017
05 May 2017 AP01 Appointment of Mr Stuart Kurt Roberts as a director on 31 March 2017
05 May 2017 AP03 Appointment of Mr Stuart Kurt Roberts as a secretary on 31 March 2017
05 May 2017 TM02 Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017
16 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
03 May 2016 TM01 Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
22 Mar 2016 AP03 Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Malcolm David Higham as a secretary on 22 March 2016
03 Mar 2016 AP01 Appointment of Mr Michael Leslie Davis as a director on 1 March 2016
27 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Mr Christopher Mark Ralph on 6 August 2014
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 CH03 Secretary's details changed for Mr Malcolm David Higham on 1 March 2012
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
13 Sep 2013 AD01 Registered office address changed from the Old Mill Blisworth Hill Barns Stoke Road Blisworth Northampton NN7 3DB United Kingdom on 13 September 2013
13 Sep 2013 TM01 Termination of appointment of John Woolner as a director
22 Aug 2013 AP03 Appointment of Mr Malcolm David Higham as a secretary
22 Aug 2013 TM02 Termination of appointment of Mark Johnston as a secretary
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Oct 2012 CH03 Secretary's details changed for Mark Greig Johnston on 18 October 2012