- Company Overview for POSITIVE VENTILATION (UK) LIMITED (06710772)
- Filing history for POSITIVE VENTILATION (UK) LIMITED (06710772)
- People for POSITIVE VENTILATION (UK) LIMITED (06710772)
- More for POSITIVE VENTILATION (UK) LIMITED (06710772)
| 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) |
|---|---|---|---|
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
|
|
| 14 Oct 2013 | AD01 | Registered office address changed from Unit2B North Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SS Wales on 14 October 2013 | |
| 14 Oct 2013 | AD01 | Registered office address changed from 15a High Street Cowbridge Vale of Glamorgan CF71 7AD on 14 October 2013 | |
| 19 Aug 2013 | TM02 | Termination of appointment of John Bradley as a secretary | |
| 19 Aug 2013 | TM01 | Termination of appointment of John Bradley as a director | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Paul Harrington as a director | |
| 01 Oct 2012 | AP01 | Appointment of Mr Anders Hedlund as a director | |
| 01 Oct 2012 | AP01 | Appointment of Mr Vahid Tabatabai as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Karen Bradley as a director | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for John Bradley on 30 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Paul Mark Harrington on 30 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Karen Bradley on 30 September 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 30 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 20 Apr 2009 | 288a | Director appointed paul harrington | |
| 05 Nov 2008 | 88(2) | Ad 30/10/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 28 Oct 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/10/2009 |