PRESSUREFAB LIMITED



Company Documents

DateDescription
16/03/1516 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 046434960003

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16/02/1516 February 2015Annual return made up to 21 January 2015 with full list of shareholders

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16/02/1516 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN TWICKLER / 01/10/2014

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16/02/1516 February 2015SECRETARY'S CHANGE OF PARTICULARS / MR HERMANN TWICKLER / 01/10/2014

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31/01/1531 January 2015Annual accounts small company total exemption made up to 31 January 2015

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11/02/1411 February 2014Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013COMPANY NAME CHANGED PRESSUREFAB GROUP LIMITED
CERTIFICATE ISSUED ON 17/10/13

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17/10/1317 October 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/131 February 2013Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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08/08/128 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/04/125 April 2012COMPANY NAME CHANGED INSTRUMATICS I & E LIMITED CERTIFICATE ISSUED ON 05/04/12

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05/04/125 April 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/124 April 2012CHANGE OF NAME 26/03/2012

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22/02/1222 February 2012Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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29/04/1129 April 2011REGISTERED OFFICE CHANGED ON 29/04/2011 FROM UNIT 7 ASH HOLT INDUSTRIAL ESTAT BANK END ROAD FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3NT

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01/02/111 February 2011Annual return made up to 21 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011SECRETARY APPOINTED MR HERMANN TWICKLER

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06/01/116 January 2011APPOINTMENT TERMINATED, DIRECTOR JOHN BENISTON

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06/01/116 January 2011APPOINTMENT TERMINATED, DIRECTOR TERENCE HARTLEY

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06/01/116 January 2011APPOINTMENT TERMINATED, SECRETARY JOHN BENISTON

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04/10/104 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/06/1016 June 2010DIRECTOR APPOINTED MR HERMANN TWICKLER

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010Annual return made up to 21 January 2010 with full list of shareholders

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARTLEY / 29/01/2010

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENISTON / 29/01/2010

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04/02/094 February 2009RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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05/02/085 February 2008RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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15/02/0715 February 2007RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/03/0617 March 2006DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0523 February 2005RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/03/046 March 2004PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/04/039 April 2003REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ

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09/04/039 April 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003NEW DIRECTOR APPOINTED

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07/02/037 February 2003NC INC ALREADY ADJUSTED 21/01/03

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07/02/037 February 2003� NC 1000/100000 21/01

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07/02/037 February 2003� NC 1000/100000 21/01/03 AUTH ALLOT OF SECURITY 21/01/03

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31/01/0331 January 2003DIRECTOR RESIGNED

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31/01/0331 January 2003SECRETARY RESIGNED

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27/01/0327 January 2003COMPANY NAME CHANGED INSTRUMATICS LIMITED CERTIFICATE ISSUED ON 27/01/03; RESOLUTION PASSED ON 23/01/03

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21/01/0321 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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