PLT PATENT & LICENCE TRADING LIMITED

Company Documents

DateDescription
15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 08/03/2018

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/05/1617 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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02/09/152 September 2015 Annual return made up to 4 June 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 SAIL ADDRESS CHANGED FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND

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19/06/1519 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 SAIL ADDRESS CHANGED FROM: UNIT 7 BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBS CB23 4EY UNITED KINGDOM

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15/04/1415 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 100

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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06/04/116 April 2011 SAIL ADDRESS CREATED

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06/04/116 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICESERVE UK LIMITED / 01/04/2010

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15/04/1015 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LIMITED

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/01/0731 January 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 COMPANY NAME CHANGED CAM TECH (EUROPE) LIMITED CERTIFICATE ISSUED ON 30/09/05

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: QUOTAX GROUP INTERNATIONAL LTD SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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07/04/057 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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