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Dato Capital United Kingdom

Pte Group LTD

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PTE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14805682
Universal Entity Code3394-1772-4296-4981
Record last updated Thursday, April 27, 2023 12:11:27 PM UTC
Official Address 19 Unit Glenmore Business Park Castle Road Murston
There are 5 companies registered at this street
Postal Code ME103FX
Sector Activities of other holding companies n.e.c.

Charts

Visits

PTE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Notices Apr 30, 2015 Final meetings Final meetings
Notices Sep 19, 2014 Notice of intended dividends Notice of intended dividends
Registry Jun 17, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 5, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Sep 5, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 5, 2012 Administrator's progress report Administrator's progress report
Registry Mar 8, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 8, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Mar 6, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 12, 2011 Administrator's progress report Administrator's progress report
Registry Jun 3, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 1652... Statement of satisfaction in full or in part of mortgage or charge 1652...
Registry May 13, 2011 Notice of statement of affairs Notice of statement of affairs
Registry May 6, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 2, 2011 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2009 Annual return Annual return
Registry Aug 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of a director 1652... Resignation of a director 1652...
Registry May 31, 2009 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 11, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 12, 2009 Declaration that part of the property or undertaking charges 1652... Declaration that part of the property or undertaking charges 1652...
Registry Jan 6, 2009 Miscellaneous document Miscellaneous document
Registry Jan 6, 2009 Rereg pri-plc Rereg pri-plc
Registry Jan 6, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 6, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
Registry Apr 1, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars 1652... Notice of change of directors or secretaries or in their particulars 1652...
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2004 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 20, 2004 Appointment of a man as Secretary and Management Accountant Appointment of a man as Secretary and Management Accountant
Registry Nov 17, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Registry Feb 14, 2003 Resignation of a director Resignation of a director
Registry Feb 8, 2003 Annual return Annual return
Registry Feb 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 9, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1652... Declaration of satisfaction in full or in part of a mortgage or charge 1652...
Registry Sep 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2002 Particulars of a mortgage or charge 1652... Particulars of a mortgage or charge 1652...
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2002 Particulars of a mortgage or charge 1652... Particulars of a mortgage or charge 1652...
Registry Jun 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2002 Annual return Annual return
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Balance sheet Balance sheet
Registry Jan 10, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jan 10, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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