- Company Overview for PRODUCERTECH LIMITED (06909879)
- Filing history for PRODUCERTECH LIMITED (06909879)
- People for PRODUCERTECH LIMITED (06909879)
- More for PRODUCERTECH LIMITED (06909879)
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) |
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10 Nov 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 March 2016 | |
21 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
16 Jul 2015 | CERTNM |
Company name changed producer tech LIMITED\certificate issued on 16/07/15
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16 Jul 2015 | CONNOT | Change of name notice | |
15 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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14 Jul 2015 | AD01 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to The Iron Works Blackman Street Cheapside Brighton Sussex BN1 4GD on 14 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Timothy Alexander Dawson as a director on 11 September 2014 | |
06 Jul 2015 | TM02 | Termination of appointment of Timothy Alexander Dawson as a secretary on 11 September 2014 | |
23 Jun 2014 | AA | Full accounts made up to 31 October 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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29 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
02 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
11 Apr 2013 | SH08 | Change of share class name or designation | |
04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
28 May 2012 | CH01 | Director's details changed for Mr Matthew Robert Pelling on 19 May 2012 | |
28 May 2012 | CH01 | Director's details changed for Mr Timothy Alexander Dawson on 19 May 2012 | |
28 May 2012 | CH03 | Secretary's details changed for Mr Timothy Alexander Dawson on 19 May 2012 | |
28 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 5 May 2011
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04 May 2011 | CH01 | Director's details changed for Mr Timothy Alexander Dawson on 4 May 2011 | |
04 May 2011 | CH03 | Secretary's details changed for Mr Timothy Alexander Dawson on 4 May 2011 | |
14 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |