| Name: |
PRESENT TIME UK LIMITED
PRESENT TIME UK LTD |
| Address: | UNIT 1 SWEC, HEOL Y FELIN, HEOL Y CYW, BRIDGEND, MID GLAMORGAN, CF35 6NH |
| Incorporation Date: | 1996-02-13 |
| date | name | form type |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-10 | FIRST GAZETTE | GAZ1 |
| 2016-06-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-07-01 | APPOINTMENT TERMINATED, DIRECTOR AREND WITTEVEEN | TM01 |
| 2015-03-05 | 13/02/15 FULL LIST | AR01 |
| 2015-07-03 | DIRECTOR APPOINTED BIRGER NIELSEN | AP01 |
| 2015-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROMUNIT 24 WROTHAM BUSINESS PARKWROTHAM PARKBARNETHERTFORDSHIREEN5 4SZ | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 13/02/14 FULL LIST | AR01 |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 13/02/13 FULL LIST | AR01 |
| 2013-04-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROMMAPLE HOUSE, HIGH STREETPOTTERS BARHERTFORDSHIREHERTFORDSHIREEN6 5BS | AD01 |
| 2012-07-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRESENT TIME BV / 13/02/2012 | CH02 |
| 2012-02-29 | 13/02/12 FULL LIST | AR01 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 13/02/11 FULL LIST | AR01 |
| 2010-04-23 | SECRETARY'S CHANGE OF PARTICULARS / MICHEL OOSTERVEEN / 13/02/2010 | CH03 |
| 2010-03-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | DIRECTOR APPOINTED MR AREND JAN WITTEVEEN | AP01 |
| 2010-08-20 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BOGELS | TM01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / DRIES BOGELS / 13/02/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / DRIES BOGELS / 11/05/2010 | CH01 |
| 2010-04-23 | 13/02/10 FULL LIST | AR01 |
| 2010-04-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRESENT TIME BV / 13/02/2010 | CH02 |
| 2009-07-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-16 | FIRST GAZETTE | GAZ1 |
| 2009-07-14 | APPOINTMENT TERMINATED DIRECTOR ANDREW FIDDER | 288b |
| 2009-07-20 | DIRECTOR APPOINTED DRIES BOGELS | 288a |
| 2009-12-04 | 13/02/09 FULL LIST | AR01 |
| 2009-07-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-13 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM:141 FRESTON ROADLONDONW10 6TH | 287 |
| 2007-04-05 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-10 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-25 | DIRECTOR RESIGNED | 288b |
| 2005-10-25 | SECRETARY RESIGNED | 288b |
| 2004-03-12 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-05 | SECRETARY RESIGNED | 288b |
| 2003-08-13 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-13 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-11-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-02 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM:11 BARLEY SHOTTS BUSINESS PARK246 ACKLAM ROADLONDONW10 5YG | 287 |
| 2002-10-02 | DIRECTOR RESIGNED | 288b |
| 2002-10-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-08-03 11:04:34