PELLTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 19/09/2319 September 2023 | Appointment of Mr Guy Raynaud as a director on 2023-09-01 |
| 18/09/2318 September 2023 | Termination of appointment of Bjarne Jacobsen as a director on 2023-09-01 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED GUY MARCEL, GEORGES RAYNAUD |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REVENU |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | STATEMENT BY DIRECTORS |
| 14/01/1614 January 2016 | REDUCE ISSUED CAPITAL 04/12/2015 |
| 14/01/1614 January 2016 | SOLVENCY STATEMENT DATED 04/12/15 |
| 14/01/1614 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 362700.00 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010965290003 |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | SECRETARY APPOINTED MRS SANDRA MAY HASTINGS |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOAN |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR KLAUS AFZELIUS |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR RICHARD ANTHONY BROWN |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUE BATTSON |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR YVES REVENU |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAUME VILA |
| 29/05/1329 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAUME VILA |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR BJARNE JACOBSEN |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM STATION LANE WITNEY OXON OX28 6YS |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | SECOND FILING FOR FORM SH01 |
| 27/02/1327 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 362709.03 |
| 27/02/1327 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1330 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1330 January 2013 | 23/10/12 STATEMENT OF CAPITAL GBP 494910.10 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ERIC JOAN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS THORNDAHL |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MS. SUE BATTSON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HATT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HATT |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL |
| 13/05/1113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 194053.36 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED JOSEP MARIA PUIGBO ARTIGAS |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JAUME PUIGBO VILA |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED PABLO PEREZ GARAICOECHEA |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HATT / 15/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ERIK THORNDAHL / 15/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHELAN / 15/04/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURCELL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM PURCELL / 15/04/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | ALLOT SHARES 27/05/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | £ IC 100000/93750 15/06/89 £ SR 6250@1=6250 |
| 10/08/8910 August 1989 | ADOPT MEM AND ARTS 150689 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
| 16/02/7316 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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