PAT-KRUGER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Mr Cornelius Jacobus Kleijwegt on 2025-02-13 |
| 01/04/251 April 2025 | Change of details for Mr Cornelius Jacobus Kleijwegt as a person with significant control on 2025-02-13 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 14/02/2414 February 2024 | Director's details changed for Cornelius Jacobus Kleijwegt on 2023-02-27 |
| 14/02/2414 February 2024 | Change of details for Mr Cornelius Jacobus Kleijwegt as a person with significant control on 2023-02-27 |
| 14/02/2414 February 2024 | Director's details changed for P&W Holding B.V. on 2023-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS JACOBUS KLEIJWEGT / 31/08/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JACOBUS KLEIJWEGT / 31/08/2018 |
| 18/06/1818 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P&W HOLDING B.V. / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JACOBUS KLEIJWEGT / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JACOBUS KLEIJWEGT / 20/04/2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM DAINS-VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059330870001 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN ERP |
| 16/09/1616 September 2016 | CORPORATE DIRECTOR APPOINTED P&W HOLDING B.V. |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED CORNELIUS JACOBUS KLEIJWEGT |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY MORRIS |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | TERMINATE SEC APPOINTMENT |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED WENDY MORRIS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY LISA SANDERS |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY APPOINTED LISA SANDERS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGEE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 212 WOLSELEY COURT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UW |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | S366A DISP HOLDING AGM 12/09/06 |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
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