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PETRIE TUCKER AND PARTNERS LIMITED

Company number SC030254

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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)
31 Dec 2015 TM01 Termination of appointment of Richard Charles Ablett as a director on 31 December 2015
23 Dec 2015 AP01 Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015
24 Nov 2015 TM01 Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015
29 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,058
28 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2013
19 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
01 Feb 2014 AP01 Appointment of Mr Manish Prasad as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6,058

Statement of capital on 2014-01-13
  • GBP 6,058
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015.
13 Jan 2014 CH01 Director's details changed for Dr Stephen Robert Williams on 9 January 2014
13 Jan 2014 CH01 Director's details changed for Mr William Henry Mark Robson on 9 January 2014
13 Jan 2014 CH01 Director's details changed for Bernard Moroney on 9 January 2014
13 Jan 2014 CH01 Director's details changed for Mr Richard Charles Ablett on 9 January 2014
03 Jan 2014 TM01 Termination of appointment of Fiona Morgan as a director
31 Dec 2013 TM01 Termination of appointment of John Vlietstra as a director
31 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
11 Dec 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 CH01 Director's details changed for Ms Debra Lorraine Lee on 31 July 2013
11 Jun 2013 MR01 Registration of charge 0302540024
11 Jun 2013 MR04 Satisfaction of charge 22 in full
11 Jun 2013 MR04 Satisfaction of charge 20 in full
11 Jun 2013 MR04 Satisfaction of charge 21 in full
03 Jun 2013 MR01 Registration of charge 0302540023