- Company Overview for PANDROL INTERNATIONAL LIMITED (00398548)
- Filing history for PANDROL INTERNATIONAL LIMITED (00398548)
- People for PANDROL INTERNATIONAL LIMITED (00398548)
- Charges for PANDROL INTERNATIONAL LIMITED (00398548)
- More for PANDROL INTERNATIONAL LIMITED (00398548)
| 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) |
|---|---|---|---|
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 01 Jul 2019 | AP01 | Appointment of Mr Eran Gartner as a director on 30 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Andre Kulas as a director on 30 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Brian Forster as a director on 30 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019 | |
| 27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Apr 2019 | MR01 | Registration of charge 003985480009, created on 16 April 2019 | |
| 24 Apr 2019 | MR04 | Satisfaction of charge 003985480008 in full | |
| 02 Oct 2018 | CH01 | Director's details changed for Mr Olivier Vincent Antille on 12 September 2018 | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 10 Jan 2018 | AP03 | Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017 | |
| 09 Jan 2018 | TM02 | Termination of appointment of David John Cooke as a secretary on 31 December 2017 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 14 Jan 2017 | CH01 | Director's details changed for Mr Brian Forster on 20 December 2016 | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 19 Apr 2016 | TM01 | Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016 | |
| 06 Oct 2015 | AP01 | Appointment of Mr Olivier Vincent Antille as a director on 16 September 2015 | |
| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Aug 2015 | CH01 | Director's details changed for Mr Brian Forster on 21 August 2015 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
| 29 Oct 2014 | MR01 | Registration of charge 003985480008, created on 28 October 2014 |