PITCOMP ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 |
| 16/07/1416 July 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR GUY EMILIEN GEORGES FEITES |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY GUY FEITE |
| 05/08/105 August 2010 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY GUY FEITE |
| 29/04/1029 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED GUY FEITE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 47 CASTLE STREET READING RG1 7SR |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PHILIP RAY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE SCHWARTZ |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | S366A DISP HOLDING AGM 04/04/06 |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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