OPERATIONAL PTC LIMITED

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Company Documents

Date	Description
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/05/1624 May 2016	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 7 BERKELEY COURT MANOR PARK RUNCORN CHESHIRE WA7 1TQ View Document
08/02/168 February 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/08/1527 August 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, SECRETARY ERNST HEIJBOER View Document
19/01/1519 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/08/1428 August 2014	PREVEXT FROM 31/12/2013 TO 31/03/2014 View Document
14/01/1414 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

11/02/1311 February 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/08/1217 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN DILLEN View Document
17/08/1217 August 2012	DIRECTOR APPOINTED RONALD HOWARD CONSTANTINE View Document
10/02/1210 February 2012	SECRETARY'S CHANGE OF PARTICULARS / ERNST HECJBOER / 14/01/2012 View Document
10/02/1210 February 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
14/02/1114 February 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
14/02/1114 February 2011	DIRECTOR APPOINTED ALAN MACDONALD View Document
14/02/1114 February 2011	DIRECTOR APPOINTED PAULUS CHRISTIAAN WILHELMUS VAN DILLEN View Document
14/02/1114 February 2011	SECRETARY APPOINTED ERNST HECJBOER View Document
14/02/1114 February 2011	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 79 PAMS WAY EWELL SURREY KT19 0HN UNITED KINGDOM View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, SECRETARY CATHERINE SCOTT View Document
20/01/1120 January 2011	SECRETARY APPOINTED CATHERINE MURIEL SCOTT View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR DONALD OWEN SCOTT View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View Document
14/01/1114 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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