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PTCA SYSTEMS LIMITED

Company number 07735510

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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)
16 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
27 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
18 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Peter Howells as a director
01 Dec 2011 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 1 December 2011
01 Dec 2011 AP01 Appointment of Mr Simon John Keeble as a director
01 Dec 2011 AP01 Appointment of Peter Hugh Howells as a director
01 Dec 2011 TM01 Termination of appointment of Keith Syson as a director
01 Dec 2011 TM01 Termination of appointment of Kenneth Woffenden as a director
01 Dec 2011 CERTNM Company name changed stevton (no.507) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
01 Dec 2011 CONNOT Change of name notice
10 Aug 2011 NEWINC Incorporation