Pektron Plc was founded on 06 February 1980, it's status at Companies House is "Active". Morgan, Ailie-jane, Morgan, Julie, Morgan, Neil John, Morgan, Philip David, Morgan, Robert Frederick, Morgan, Sarah Elizabeth are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Ailie-Jane | 01 July 2009 | - | 1 |
| MORGAN, Julie | 16 July 2001 | - | 1 |
| MORGAN, Neil John | N/A | - | 1 |
| MORGAN, Philip David | N/A | - | 1 |
| MORGAN, Robert Frederick | 21 December 1993 | - | 1 |
| MORGAN, Sarah Elizabeth | 20 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| MR04 - N/A | 17 December 2014 | |
| MR04 - N/A | 17 December 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH03 - Change of particulars for secretary | 24 June 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| 363a - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363a - Annual Return | 26 July 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2000 | |
| 353 - Register of members | 02 August 2000 | |
| 363a - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 August 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 August 1997 | |
| BS - Balance sheet | 04 August 1997 | |
| AUDR - Auditor's report | 04 August 1997 | |
| AUDS - Auditor's statement | 04 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| 123 - Notice of increase in nominal capital | 03 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| 288 - N/A | 17 April 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| RESOLUTIONS - N/A | 27 May 1992 | |
| RESOLUTIONS - N/A | 27 May 1992 | |
| RESOLUTIONS - N/A | 27 May 1992 | |
| 363b - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 10 July 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 30 September 1987 | |
| AA - Annual Accounts | 05 July 1986 | |
| 363 - Annual Return | 05 July 1986 | |
| CERTNM - Change of name certificate | 29 March 1982 | |
| NEWINC - New incorporation documents | 06 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 June 1983 | Fully Satisfied |
N/A |
| Debenture | 22 December 1982 | Fully Satisfied |
N/A |
