PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1517 June 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 6 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUTTON / 18/03/2010 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MS TERESA FIELD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 04/02/104 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED BRIAN PAUL MCGINNIS |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 28-29 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH |
| 14/07/0214 July 2002 | RE-APP OF AUDITORS 28/06/02 |
| 02/07/022 July 2002 | RE SEC 394 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 05/10/015 October 2001 | S366A DISP HOLDING AGM 03/10/01 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 11/05/0111 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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