PREFECT EQUIPMENT LIMITED

Company number 06535355

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
11 Jul 2019	AP01	Appointment of Mr Martin Bruce Wood as a director on 26 June 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Martyn Davidson as a director on 26 June 2019	(1 page)
11 Jul 2019	TM02	Termination of appointment of Martyn Davidson as a secretary on 26 June 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
04 Jul 2019	AD01	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to 14 Stephenson Court Priory Business Park Bedford MK44 3WH on 4 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr James Urquhart Ferguson as a director on 21 October 2018	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Douglas Andrew Yates as a director on 21 October 2018	(1 page)
26 Jun 2019	TM01	Termination of appointment of James Urquhart Ferguson as a director on 21 October 2018	(1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
04 Jan 2017	AP01	Appointment of Mr Douglas Yates as a director on 10 June 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr James Urquhart Ferguson as a director on 10 June 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(5 pages)
15 Mar 2016	CH01	Director's details changed for Mr Martyn Davidson on 11 January 2016	(2 pages)
15 Mar 2016	CH03	Secretary's details changed for Mr Martyn Davidson on 11 January 2016	(1 page)
15 Mar 2016	CH01	Director's details changed for Mr Matthew Grant Doberer on 11 January 2016	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(5 pages)
07 Oct 2014	AD01	Registered office address changed from 153B High Street Teddington Middlesex TW11 8HH to Daws House 33-35 Daws Lane London NW7 4SD on 7 October 2014	(1 page)