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PRECISION TECHNOLOGIES GROUP (PTG) LIMITED

Company number 07724976

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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)
27 Oct 2019 TM01 Termination of appointment of Mingzhi Zhang as a director on 11 October 2019
21 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 077249760001, created on 12 March 2019
19 Oct 2018 AP01 Appointment of Mr Shaobo Qin as a director on 16 August 2018
19 Oct 2018 TM01 Termination of appointment of Wenguang Sun as a director on 16 August 2018
17 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 May 2017 TM01 Termination of appointment of Donald Anthony John Whittle as a director on 28 April 2017
12 Apr 2017 AP01 Appointment of Mr Kai Wu as a director on 6 March 2017
12 Apr 2017 AP01 Appointment of Mr Wenguang Sun as a director on 6 March 2017
12 Apr 2017 TM01 Termination of appointment of Yu Chen as a director on 6 March 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Dechao Heng as a director on 15 July 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Mr Dechao Heng as a director on 31 August 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20,000,000
03 Aug 2015 TM01 Termination of appointment of Xilin Sun as a director on 29 July 2015
15 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
15 Jul 2014 AA Full accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 20,000,000