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PULLMAFLEX U.K. LIMITED

Company number 00361006

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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)
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 51,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 51,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 51,000
25 Nov 2013 AP01 Appointment of Kristen Beerly as a director
25 Nov 2013 TM01 Termination of appointment of Wendy Watson as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Jack Douglas Crusa on 30 November 2012
28 Dec 2012 CH01 Director's details changed for Roland Konig on 30 November 2012
28 Dec 2012 CH03 Secretary's details changed for Sonia Louise Smith on 30 November 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011
15 Apr 2011 TM02 Termination of appointment of David Wilson as a secretary
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Aug 2010 TM01 Termination of appointment of Scott Douglas as a director
19 Aug 2010 TM01 Termination of appointment of Ernest Jett as a director
19 Aug 2010 AP01 Appointment of Wendy March Watson as a director
19 Aug 2010 AP01 Appointment of Shonna Lea Koch as a director
02 Jun 2010 AA Full accounts made up to 30 November 2009