Pirtek (Cambridge) Ltd was registered on 18 December 2003 and has its registered office in Babraham, Cambridge.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GABRIEL, Kevin | 02 April 2004 | - | 1 |
| LEWIS, June Patricia | 08 April 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 13 July 2020 | |
| CH03 - Change of particulars for secretary | 13 July 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| MR04 - N/A | 06 March 2018 | |
| MR01 - N/A | 26 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| CH03 - Change of particulars for secretary | 23 December 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 225 - Change of Accounting Reference Date | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| NEWINC - New incorporation documents | 18 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| All assets debenture | 16 December 2011 | Fully Satisfied |
N/A |
| Debenture | 28 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 May 2004 | Fully Satisfied |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
