PRETAN ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED NOEL TIMOTHY MURPHY |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/08/104 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOEL MURPHY / 15/07/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 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 |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM ., C/O EXCEPTION GROUP LTD ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: C/O EXECPTION GROUP LTD ALEXANDRA WAY ASH CHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O DDI EUROPE LIMITED ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: C/O DDI EUROPE LTD ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: GREEN LANE BUSINESS PARK GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: GREEN LANE BUSINESS PARK GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 10/09/9910 September 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: GREEN LANE TEWKESBURY GLOUCESTERSHIRE GL20 8EZ |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: PO BOX 386 62 PARK ROAD WOKING SURREY GU22 7GB |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: HIGH STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0BU |
| 07/08/977 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | ADOPT MEM AND ARTS 21/01/97 |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 21-23,HARRIS ROAD PORTEMARSH IND.EST. CALNE WILTSHIRE SN11 9BE |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 9 HARRIS ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE SN11 9PT |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UNIT 10 BEANACRE ROAD INDUSTRIAL ESTATE MELKSHAM WILTSHIRE |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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