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PNEUMATIC COMPONENTS LIMITED

Company number 00341813

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CH01	Director's details changed for Mr James Alexander Houston on 8 November 2024	View PDF Director's details changed for Mr James Alexander Houston on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP03	Appointment of Mr James Houston as a secretary on 8 November 2024	View PDF Appointment of Mr James Houston as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr James Alexander Houston as a director on 8 November 2024	View PDF Appointment of Mr James Alexander Houston as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Roz Ann Shepherd as a director on 29 October 2024	View PDF Termination of appointment of Roz Ann Shepherd as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Roz Ann Shepherd as a secretary on 29 October 2024	View PDF Termination of appointment of Roz Ann Shepherd as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 171 pages (171 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 182 pages (182 pages)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CH01	Director's details changed for Mr Joerg Friedrich Mayer on 1 September 2022	View PDF Director's details changed for Mr Joerg Friedrich Mayer on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr Joerg Friedrich Mayer on 1 September 2022	View PDF Director's details changed for Mr Joerg Friedrich Mayer on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr Lee Robert Wright on 1 September 2022	View PDF Director's details changed for Mr Lee Robert Wright on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
01 Mar 2022	TM01	Termination of appointment of Klaus Brix as a director on 28 February 2022	View PDF Termination of appointment of Klaus Brix as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Simon Mervyn Shorter as a director on 20 February 2022	View PDF Termination of appointment of Simon Mervyn Shorter as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 2021	AP01	Appointment of Mr Joerg Friedrich Mayer as a director on 1 January 2021	View PDF Appointment of Mr Joerg Friedrich Mayer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Torsten Heinz Kutschinski as a director on 31 December 2020	View PDF Termination of appointment of Torsten Heinz Kutschinski as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Dean Battersby as a director on 1 June 2020	View PDF Appointment of Mr Dean Battersby as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Mark Christopher Mccaughey as a director on 31 May 2020	View PDF Termination of appointment of Mark Christopher Mccaughey as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PNEUMATIC COMPONENTS LIMITED

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