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PTG HEAVY INDUSTRIES LIMITED

Company number 06594872

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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 Jun 2013 CH01 Director's details changed for Dr Antony James Bannan on 10 June 2013
18 Apr 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 TM02 Termination of appointment of Ian Emery as a secretary
30 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Dr Antony James Bannan on 1 July 2011
20 Apr 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Roderick Macdonald as a director
16 Feb 2012 TM01 Termination of appointment of William Griffiths as a director
20 Dec 2011 AP03 Appointment of Mr Ian Robert Emery as a secretary
15 Sep 2011 AP01 Appointment of Mr William Carl Griffiths as a director
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
30 Mar 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Mrs Chunmei Liu as a director
25 Jun 2010 AP01 Appointment of Mr Bin Yuan as a director
23 Jun 2010 TM01 Termination of appointment of Stephen Lord as a director
23 Jun 2010 TM01 Termination of appointment of Mark Franckel as a director
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from C/O C/O, Jones & Shipman Precision Limited Jones & Shipman Precision Limited Murrayfield Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UW on 21 January 2010