PIRTEK EUROPE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05981569 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2006 |
| Age | 17 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 5 months, 15 days |
SUMMARY
PIRTEK EUROPE HOLDINGS LIMITED is an dissolved private limited company with number 05981569. It was incorporated 17 years, 6 months, 19 days ago, on 30 October 2006 and it was dissolved 4 years, 5 months, 15 days ago, on 03 December 2019. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Mortgage satisfy charge full
Date: 17 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059815690005
Documents
Dissolution application strike off company
Date: 04 Sep 2019
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian John Richards
Termination date: 2019-08-14
Documents
Change person secretary company with change date
Date: 12 Aug 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-26
Officer name: Mr Adrian John Richards
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-26
Officer name: Mr Adrian John Richards
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
Old address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-25
Psc name: Fast Pressure Ii Limited
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Legacy
Date: 28 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH19
Date: 2019-03-28
Capital : 1.50 GBP
Documents
Legacy
Date: 28 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/03/19
Documents
Resolution
Date: 28 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059815690004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059815690005
Charge creation date: 2018-12-04
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thiehofe
Termination date: 2018-11-21
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Plumridge
Termination date: 2018-11-21
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Hardy
Termination date: 2018-11-21
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Dunlop
Termination date: 2018-11-21
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-21
Officer name: Reed Smith Corporate Services Limited
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Wiechkoske
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Rost
Appointment date: 2018-11-21
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059815690003
Documents
Mortgage satisfy charge full
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059815690002
Documents
Mortgage satisfy charge full
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type full
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Alistair Lance Wiggins
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 25,382,899.00 GBP
Date: 2017-03-31
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernd Weber
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-09
Officer name: Mark Robert Wilton
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Mcnutt
Appointment date: 2015-12-16
Documents
Accounts with accounts type group
Date: 11 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-28
Officer name: Nicolaas Hendrik Langerak
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Lamb
Termination date: 2015-02-09
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Change date: 2015-04-17
Old address: 199 the Vale London W3 7QS
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Plumridge
Appointment date: 2015-02-09
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian John Richards
Appointment date: 2015-02-09
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin Roberts
Termination date: 2015-02-09
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Keith Hardy
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2015
Action Date: 09 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-09
Charge number: 059815690004
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change person secretary company with change date
Date: 28 Nov 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Adrian John Richards
Change date: 2014-03-01
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Thiehofe
Appointment date: 2014-10-01
Documents
Accounts with accounts type group
Date: 06 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital name of class of shares
Date: 16 Jun 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 28 May 2014
Category: Capital
Type: SH01
Date: 2014-05-28
Capital : 125,100 GBP
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059815690002
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059815690003
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Old address: 35-36 Acton Park Estate, the Vale London W3 7QE
Change date: 2014-03-14
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-24
Officer name: Alistair Lance Wiggins
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Lance Wiggins
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Dunlop
Documents
Accounts with accounts type group
Date: 14 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Wilton
Documents
Appoint person secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian John Richards
Documents
Change registered office address company with date old address
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Address
Type: AD01
Old address: 35 Acton Park Estate the Vale Acton London W3 7QE United Kingdom
Change date: 2013-01-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Change person director company with change date
Date: 04 Dec 2012
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Robert Wilton
Change date: 2012-12-03
Documents
Change person secretary company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-29
Officer name: Mark Robert Wilton
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-29
Officer name: Bernd Weber
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-29
Officer name: Dr Kelvin Roberts
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolaas Hendrik Langerak
Change date: 2012-08-29
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-29
Officer name: David John Lamb
Documents
Change person secretary company with change date
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Robert Wilton
Change date: 2012-08-29
Documents
Change person secretary company with change date
Date: 24 Aug 2012
Action Date: 24 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-24
Officer name: Mark Robert Wilton
Documents
Accounts with accounts type group
Date: 17 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Change registered office address company with date old address
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Address
Type: AD01
Old address: 36 Acton Park Estate the Vale Acton London W3 7QE
Change date: 2011-11-25
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolaas Hendrik Langerak
Change date: 2011-05-16
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolaas Langerak
Change date: 2011-05-16
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-16
Officer name: Mr Nicolaas Langerak
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-16
Officer name: Mr Nicolaas Langerak
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kok Langerak
Change date: 2011-05-16
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kok Klangerak
Change date: 2011-05-16
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kok Klangerak
Documents
Accounts with accounts type group
Date: 10 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Melkert
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Accounts with accounts type group
Date: 18 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type group
Date: 09 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Bernd Weber
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Robert Wilton
Change date: 2009-10-30
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Dr Kelvin Roberts
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Martin Melkert
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: David John Lamb
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/08; full list of members
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / kelvin roberts / 01/10/2007
Documents
Accounts with accounts type group
Date: 15 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11080570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 ESHOTT COURT,NEWCASTLE UPON TYNE,NE5 2RN
| Number: | 08272075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALLIONS HOTEL,LONDON,E16 2QS
| Number: | 08717787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOITY CONVEYOR SERVICES LIMITED
RUGBY ROAD INDUSTRIAL ESTATE,ROCHDALE,OL12 0EP
| Number: | 00926983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 231,GLASGOW,G2 6LL
| Number: | SC540683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAKING POSITIVE STEPS AND ASSOCIATES LTD
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 08438221 |
| Status: | ACTIVE |
| Category: | Private Limited Company |