Based in London, Passtech Machine Tools Ltd was founded on 15 February 2000, it's status is listed as "Active". The business has 3 directors listed as Ghidini, Giovanni, Pass, Simone Jean, Pass, Robert. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHIDINI, Giovanni | 16 December 2015 | - | 1 |
| PASS, Robert | 15 February 2000 | 16 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASS, Simone Jean | 15 February 2000 | 16 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| PSC04 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP04 - Appointment of corporate secretary | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AD04 - Change of location of company records to the registered office | 18 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2015 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| 395 - Particulars of a mortgage or charge | 05 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 363s - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 363s - Annual Return | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 March 2000 | |
| NEWINC - New incorporation documents | 15 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 May 2009 | Outstanding |
N/A |
