PRESSURE TECHNOLOGIES PLC

Company number 06135104

Date	Type	Description	View / Download
29 Feb 2016	AA	Group of companies' accounts made up to 3 October 2015	(80 pages)
02 Sep 2015	AP01	Appointment of Mr Brian Morley Newman as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Nigel Frederick Luckett as a director on 1 September 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mrs Joanna Claire Allen as a director on 13 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Thomas James Lister as a director on 30 June 2015	(1 page)
30 Jun 2015	AP03	Appointment of Mr Alexander William Roger Tristram as a secretary on 30 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Thomas James Lister as a secretary on 30 June 2015	(1 page)
17 Mar 2015	AA	Group of companies' accounts made up to 27 September 2014	(73 pages)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 718,856	(6 pages)
04 Mar 2015	CH01	Director's details changed for Mr Neil Andrew Macdonald on 1 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Alan James Stark Wilson on 1 March 2015	(2 pages)
24 Nov 2014	AD01	Registered office address changed from Meadowhall, Road Sheffield South Yorkshire S9 1BT to Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 24 November 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(7 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 713,328.85	(4 pages)
07 Mar 2014	AA	Group of companies' accounts made up to 28 September 2013	(60 pages)
26 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Neil Andrew Macdonald as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Richard Shacklady as a director	(2 pages)
07 Mar 2013	AA	Group of companies' accounts made up to 29 September 2012	(59 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
01 Mar 2013	AP01	Appointment of Alan James Stark Wilson as a director	(3 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 12/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 568,112	(4 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 567,810	(4 pages)

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