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PTFEFLEX LTD

Company number 08426241

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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)
07 Apr 2020 PSC01 Notification of Terence Richard Chadwick as a person with significant control on 2 April 2019
07 Apr 2020 CH01 Director's details changed for Mr Terence Richard Chadwick on 2 April 2019
01 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 AD01 Registered office address changed from Unit 6 Wellington Business Park Sticker Lane Bradford West Yorkshire BD4 8AL to Unit 1 Bridge Business Park Colne Bridge Huddersfield HD5 0RH on 29 November 2019
16 Oct 2019 CS01 Confirmation statement made on 1 April 2019 with updates
16 Oct 2019 PSC01 Notification of Anwar Hussain as a person with significant control on 1 March 2017
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/24
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
19 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/24
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 TM01 Termination of appointment of Terence Speakman as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Terence Speakman as a director on 26 April 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted