PROPELLER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
362B DUKESWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0PZ
UNITED KINGDOM

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17/02/1417 February 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/07/131 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG

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28/03/1328 March 2013 SECRETARY APPOINTED MR CARL BROOKES

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODWIN

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/11/1216 November 2012 DIRECTOR APPOINTED DAVID PETER PEARSON

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18/06/1218 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
C/O TONY GOODWIN
PROPELLER WINCHESTER DRIVE
SOUTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2RJ
UNITED KINGDOM

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1119 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY APPOINTED MRS CATHERINE ELIZABETH YOUNG

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28/04/1128 April 2011 DIRECTOR APPOINTED MR IAN DAVID BROWN

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28/04/1128 April 2011 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH YOUNG

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28/04/1128 April 2011 DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY CARL BROOKES

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
C/O RMT ACCOUNTANTS GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

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05/07/105 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 09/12/2009

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11/06/0911 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 COMPANY NAME CHANGED INTELLI-TRACK LIMITED
CERTIFICATE ISSUED ON 28/11/08

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED

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06/11/086 November 2008 DIRECTOR APPOINTED ANTHONY GOODWIN

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06/11/086 November 2008 DIRECTOR AND SECRETARY APPOINTED CARL BROOKES

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21/05/0821 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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