Companies House does not verify the accuracy of the information filed

PARKER HANNIFIN (GB) LIMITED

Company number 00425892

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
13 Jun 2006	88(2)R	Ad 30/03/06-30/03/06 £ si 6317033@1.00=6317033 £ ic 105317231/111634264	View PDF Ad 30/03/06-30/03/06 £ si 6317033@1.00=6317033 £ ic 105317231/111634264 - link opens in a new window - 1 page (1 page)
05 Jun 2006	123	Nc inc already adjusted 30/03/06	View PDF Nc inc already adjusted 30/03/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Nov 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
06 May 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Co act appr aud rec acc 18/05/04	View PDF Resolutions RES13 ‐ Co act appr aud rec acc 18/05/04 - link opens in a new window - 1 page (1 page)
10 Jun 2004	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 26 pages (26 pages)
14 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 1@1=1 £ ic 105317230/105317231	View PDF Ad 17/03/04--------- £ si 1@1=1 £ ic 105317230/105317231 - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	363s	Return made up to 12/09/03; full list of members	View PDF Return made up to 12/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 5188000@1=5188000 £ ic 100129230/105317230	View PDF Ad 11/07/03--------- £ si 5188000@1=5188000 £ ic 100129230/105317230 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jul 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Jul 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
02 Jul 2003	53	Application for reregistration from PLC to private

Cookies on Companies House services

PARKER HANNIFIN (GB) LIMITED

Filter by category