PIRTEK EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / FAST PRESSURE II LIMITED / 25/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1.50 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 25/03/19 |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059815690004 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059815690005 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR MICHAEL ROST |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR ANDREW WIECHKOSKE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PLUMRIDGE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNLOP |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIEHOFE |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDY |
| 28/11/1828 November 2018 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059815690002 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059815690003 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WIGGINS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 25382899.00 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BERND WEBER |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILTON |
| 25/05/1625 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED ALEX MCNUTT |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS LANGERAK |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 199 THE VALE LONDON W3 7QS |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED ADRIAN JOHN RICHARDS |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KELVIN ROBERTS |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED KEITH HARDY |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED SCOTT PLUMRIDGE |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059815690004 |
| 28/11/1428 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN RICHARDS / 01/03/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MICHAEL THIEHOFE |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 125100 |
| 16/06/1416 June 2014 | ADOPT ARTICLES 14/05/2014 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059815690003 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059815690002 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 35-36 ACTON PARK ESTATE, THE VALE LONDON W3 7QE |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LANCE WIGGINS / 24/09/2013 |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED PAUL JOHN DUNLOP |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED ALISTAIR LANCE WIGGINS |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR ADRIAN JOHN RICHARDS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WILTON |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 35 ACTON PARK ESTATE THE VALE ACTON LONDON W3 7QE UNITED KINGDOM |
| 05/12/125 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILTON / 03/12/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMB / 29/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WILTON / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERND WEBER / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KELVIN ROBERTS / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS HENDRIK LANGERAK / 29/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WILTON / 29/08/2012 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WILTON / 24/08/2012 |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 36 ACTON PARK ESTATE THE VALE ACTON LONDON W3 7QE |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOK KLANGERAK / 16/05/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOK LANGERAK / 16/05/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS LANGERAK / 16/05/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS HENDRIK LANGERAK / 16/05/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS LANGERAK / 16/05/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS LANGERAK / 16/05/2011 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR KOK KLANGERAK |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MELKERT |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KELVIN ROBERTS / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILTON / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MELKERT / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERND WEBER / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMB / 30/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ROBERTS / 01/10/2007 |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 35 ACTON PARK PLACE THE VALE ACTON LONDON W3 7QE |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | ALTER ARTICLES 03/06/2008 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIES |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 02/10/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | COMPANY NAME CHANGED PENCILBULB LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 09/02/079 February 2007 | £ NC 1000/100000 24/01 |
| 09/02/079 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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