Companies House does not verify the accuracy of the information filed

Advanced company search

PTW INTERNATIONAL UK LIMITED

Company number 08337264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 7,246,548	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 7,246,548 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 7,246,548	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 7,246,548 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	TM01	Termination of appointment of Tetsuji Tsuda as a director on 30 June 2014	View PDF Termination of appointment of Tetsuji Tsuda as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 7,246,548	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 7,246,548 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AP01	Appointment of Tetsuji Tsuda as a director	View PDF Appointment of Tetsuji Tsuda as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Tamiyoshi Tachibana as a director	View PDF Appointment of Tamiyoshi Tachibana as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Teppei Tachibana as a director	View PDF Appointment of Teppei Tachibana as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Naoto Konishi as a director	View PDF Appointment of Naoto Konishi as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP03	Appointment of Masaru Harada as a secretary	View PDF Appointment of Masaru Harada as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	TM01	Termination of appointment of Gemma Buck as a director	View PDF Termination of appointment of Gemma Buck as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Michihiro Suzuki as a director	View PDF Appointment of Michihiro Suzuki as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CERTNM	Company name changed pole to win europe (uk) LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02	View PDF Company name changed pole to win europe (uk) LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?