PARAMETRIC TECHNOLOGY (UK) LIMITED

Company number 02513030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2009 363a Return made up to 01/06/09; full list of members
06 Aug 2009 288c Director's change of particulars / aaron von staats / 13/07/2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from, innovation house, harvest, crescent, fleet, hampshire, GU51 2QR
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Dec 2008 AA Full accounts made up to 30 September 2007
20 Oct 2008 288b Appointment terminated director rolf seifert
20 Oct 2008 288a Director appointed claudia weingaertner
20 Oct 2008 288a Director appointed petra heck
04 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Jun 2008 288b Appointment terminated secretary charles dunn
06 May 2008 123 Nc inc already adjusted 25/02/08
30 Apr 2008 AA Full accounts made up to 30 September 2006
11 Apr 2008 288b Appointment terminated director thomas gylling
08 Apr 2008 88(2) Ad 25/02/08\gbp si 44185@1=44185\gbp ic 29018/73203\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 288a Secretary appointed louise vitou
25 Feb 2008 288b Appointment terminated secretary john ward
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge