PURSUIT PROCESSING EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS THORUP |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PIEPER |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR RICHARD PHILIP JAMES WEBSTER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN SUGDEN |
| 24/03/1124 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BELL |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR RICHARD PHILIP JAMES WEBSTER |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PIEPER / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HAVN THORUP / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUINN / 03/03/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ROLAND PIEPER |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HEATHCOTE |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR RESIGNED STEPHEN DAVIES |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR DONALD JAMES BELL |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MS DAWN PRISCILLA SUGDEN |
| 23/06/0823 June 2008 | DIRECTOR RESIGNED IAN SMITH |
| 23/06/0823 June 2008 | SECRETARY RESIGNED DONALD BELL |
| 23/04/0823 April 2008 | SECRETARY APPOINTED MR DONALD JAMES BELL |
| 16/04/0816 April 2008 | SECRETARY RESIGNED IAN SMITH |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | S366A DISP HOLDING AGM 27/07/07 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED BPT (SKERMAN) LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED PURSUIT FOOD PROCESSING LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: UNIT 1, ANGLIAN BUSINESS PARK ORCHARD ROAD ROYSTON HERTS SG8 5TW |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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