PRECISION TECHNOLOGIES GROUP (PTG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mr Wei Yao as a director on 2024-12-12 |
| 28/01/2528 January 2025 | Appointment of Mr Zhimin Pan as a director on 2024-12-12 |
| 22/01/2522 January 2025 | Termination of appointment of Lang Guo as a director on 2024-12-12 |
| 22/01/2522 January 2025 | Termination of appointment of Deyong Liu as a director on 2024-12-12 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Xiangjun Yue as a director on 2023-06-28 |
| 27/07/2327 July 2023 | Termination of appointment of Quan Yang as a director on 2023-06-28 |
| 23/11/2223 November 2022 | Amended full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAOBO QIN |
| 27/10/1927 October 2019 | DIRECTOR APPOINTED MR DEYONG LIU |
| 27/10/1927 October 2019 | DIRECTOR APPOINTED MR QUAN YANG |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MINGZHI ZHANG |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077249760001 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WENGUANG SUN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR SHAOBO QIN |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/10/173 October 2017 | ALTER ARTICLES 04/07/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WHITTLE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YU CHEN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR KAI WU |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR WENGUANG SUN |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DECHAO HENG |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR DECHAO HENG |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR XILIN SUN |
| 15/09/1415 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SECTION 519 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIN YUAN |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MR LAURENCE JOHN NEARY |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUNMEI LIU |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR YU CHEN |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR XILIN SUN |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN EMERY |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT EMERY / 25/07/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 03/01/123 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 20000000 |
| 01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company