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PRODUCERTECH LIMITED

Company number 06909879

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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 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
  • RES15 ‐ Change company name resolution on 2015-05-01
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
  • GBP 400
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
  • GBP 400
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
  • GBP 400
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
  • GBP 300
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