PRETAN ENGINEERING LIMITED
Company number 02407995 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual Accounts For Year Ended 30/06/12 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED NOEL TIMOTHY MURPHY | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOEL MURPHY / 15/07/2009 | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · C/O EXCEPTION GROUP LTD 32 HARRIS ROAD · PORTE MARSH INDUSTRIAL ESTATE · CALNE · WILTSHIRE · SN11 9PT | View document |
| 30 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM · ., C/O EXCEPTION GROUP LTD · ALEXANDRA WAY ASHCHURCH · BUSINESS CENTRE TEWKESBURY · GLOUCESTERSHIRE · GL20 8NB | View document |
| 15 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: · C/O EXECPTION GROUP LTD · ALEXANDRA WAY ASH CHURCH · BUSINESS CENTRE TEWKESBURY · GLOUCESTERSHIRE GL20 8NB | View document |
| 21 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: · C/O DDI EUROPE LIMITED · ALEXANDRA WAY ASHCHURCH BUSINESS · CENTRE TEWKESBURY · GLOUCESTERSHIRE GL20 8NB | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: · C/O DDI EUROPE LTD · ALEXANDRA WAY ASHCHURCH BUSINESS · CENTRE TEWKESBURY · GLOUCESTERSHIRE GL20 8NB | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: · GREEN LANE BUSINESS PARK · GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8DN | View document |
| 7 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · GREEN LANE BUSINESS PARK · GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8DN | View document |
| 10 Sep 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: · GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8EZ | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: · PO BOX 386 · 62 PARK ROAD · WOKING · SURREY GU22 7GB | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: · HIGH STREET · CHESHUNT · WALTHAM CROSS · HERTFORDSHIRE EN8 0BU | View document |
| 7 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | ADOPT MEM AND ARTS 21/01/97 | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: · 21-23,HARRIS ROAD · PORTEMARSH IND.EST. · CALNE · WILTSHIRE SN11 9BE | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 9 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: · 9 HARRIS ROAD, · PORTE MARSH INDUSTRIAL ESTATE, · CALNE, · WILTSHIRE SN11 9PT | View document |
| 14 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: · UNIT 10 · BEANACRE ROAD INDUSTRIAL ESTATE · MELKSHAM · WILTSHIRE | View document |
| 7 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |