Having been setup in 1989, Pti Express Ltd have registered office in Rugby in Warwickshire, it has a status of "Active". The business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURDA, Jan | N/A | 30 July 1995 | 1 |
DUNNETT, Amanda Jane | 15 January 1999 | 01 November 1999 | 1 |
MARVIN, Denis | N/A | 31 August 1995 | 1 |
THOMPSON, Ken | N/A | 31 July 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 31 March 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 04 April 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 12 April 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AD01 - Change of registered office address | 12 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
MR01 - N/A | 07 June 2013 | |
MR01 - N/A | 25 May 2013 | |
CH03 - Change of particulars for secretary | 21 April 2013 | |
AR01 - Annual Return | 21 April 2013 | |
CH01 - Change of particulars for director | 21 April 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 23 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
AR01 - Annual Return | 18 May 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AA - Annual Accounts | 11 March 2011 | |
CERTNM - Change of name certificate | 28 February 2011 | |
CONNOT - N/A | 28 February 2011 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
AA - Annual Accounts | 11 April 2008 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
363a - Annual Return | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
AA - Annual Accounts | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2006 | |
AUD - Auditor's letter of resignation | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 29 June 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 15 July 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 10 May 1999 | |
395 - Particulars of a mortgage or charge | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 17 October 1997 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 03 August 1996 | |
363s - Annual Return | 12 May 1996 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 06 August 1991 | |
288 - N/A | 18 February 1991 | |
288 - N/A | 18 February 1991 | |
AA - Annual Accounts | 12 December 1990 | |
363a - Annual Return | 12 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1990 | |
123 - Notice of increase in nominal capital | 17 August 1990 | |
288 - N/A | 14 February 1990 | |
288 - N/A | 29 November 1989 | |
395 - Particulars of a mortgage or charge | 12 October 1989 | |
CERTNM - Change of name certificate | 28 September 1989 | |
CERTNM - Change of name certificate | 28 September 1989 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 26 June 1989 | |
287 - Change in situation or address of Registered Office | 26 June 1989 | |
NEWINC - New incorporation documents | 25 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2013 | Outstanding |
N/A |
A registered charge | 22 May 2013 | Outstanding |
N/A |
Debenture | 28 January 1999 | Fully Satisfied |
N/A |
Debenture | 10 October 1989 | Outstanding |
N/A |