PROPELLER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 362B DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PZ UNITED KINGDOM |
| 17/02/1417 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR CARL BROOKES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODWIN |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DAVID PETER PEARSON |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O TONY GOODWIN PROPELLER WINCHESTER DRIVE SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2RJ UNITED KINGDOM |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/06/1119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR IAN DAVID BROWN |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH YOUNG |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY CARL BROOKES |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O RMT ACCOUNTANTS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 05/07/105 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 09/12/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED INTELLI-TRACK LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANTHONY GOODWIN |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED CARL BROOKES |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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