P-TEC AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | AUD RES SECT 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GADSBY |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GADSBY / 15/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY COWARD |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0729 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: SUITE 7 86 THE HIGHWAY HAWARDEN FLINTSHIRE CH5 3DJ |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECTION 320 16/01/07 |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0717 January 2007 | � NC 1500/1000 04/01/0 |
| 17/01/0717 January 2007 | NC DEC ALREADY ADJUSTED 04/01/07 |
| 12/12/0612 December 2006 | VARY SHARE RIGHTS/NAME 08/07/05 � NC 1000/1500 08/07/05 ADOPT ARTICLES 08/07/05 |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 08/07/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED P-TEC LIMITED CERTIFICATE ISSUED ON 17/03/06; RESOLUTION PASSED ON 02/02/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: SUITE 6 88 THE HIGHWAY HAWARDEN FLINTSHIRE CH5 3DJ |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 3 SHERIDAN AVENUE EWLOE DEESIDE CLWYD CH5 3UN |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 04/03/004 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 2 DRYDEN CLOSE ST DAVIDS PARK HAWARDEN FLINTSHIRE CH5 3UL |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: G OFFICE CHANGED 30/12/98 THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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