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PARVALUX ELECTRIC MOTORS LIMITED

Company number 00446422

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 TM01 Termination of appointment of Douglas Sheppard as a director on 13 June 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
01 Sep 2023 AD01 Registered office address changed from Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England to Parvalux House 2 Technology Road Poole BH17 7DA on 1 September 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
17 Mar 2023 AA Full accounts made up to 31 December 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
25 Mar 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 AP01 Appointment of Mr Douglas Sheppard as a director on 12 January 2022
21 Jan 2022 TM01 Termination of appointment of Ulrich Helmut Claessen as a director on 12 January 2022
21 Jan 2022 AP01 Appointment of Dr Stefan Horst Muller as a director on 12 January 2022
06 Oct 2021 TM01 Termination of appointment of Nick Parker as a director on 30 September 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Andreas Richter as a director on 18 June 2021
23 Jul 2021 TM01 Termination of appointment of Peter Michael Grutter as a director on 18 June 2021
19 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
03 Sep 2020 TM01 Termination of appointment of Martin Philip Pennock as a director on 16 July 2020
12 Jun 2020 AA Full accounts made up to 31 December 2019
19 May 2020 TM01 Termination of appointment of Nicholas Simon Spetch as a director on 10 February 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr Nick Parker as a director on 3 February 2020
22 Jan 2020 AP01 Appointment of Mr Paul Bascombe as a director on 10 January 2020
22 Jan 2020 TM01 Termination of appointment of Christoph Kurt Ernst Widmer as a director on 10 January 2020
22 Jan 2020 TM01 Termination of appointment of Norbert Bitzi as a director on 10 January 2020
22 Jan 2020 AP01 Appointment of Mr Martin Pennock as a director on 10 January 2020