PARVALUX ELECTRIC MOTORS LIMITED

Company number 00446422

Date	Type	Description	View / Download
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Jul 2019	AP01	Appointment of Nicholas Simon Spetch as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Peter Michael Grutter as a director on 1 July 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
15 Apr 2019	AA	Full accounts made up to 30 September 2018	(32 pages)
21 Mar 2019	PSC02	Notification of Maxparv Limited as a person with significant control on 14 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Parvalux Limited as a person with significant control on 14 March 2019	(1 page)
18 Mar 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 March 2019	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Dec 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Dec 2018	PSC02	Notification of Parvalux Limited as a person with significant control on 18 December 2018	(2 pages)
27 Dec 2018	PSC07	Cessation of Steven James Clark as a person with significant control on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Dr Christoph Kurt Ernst Widmer as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr William Joseph Mason as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Dr Ulrich Helmut Claessen as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Norbert Bitzi as a director on 18 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of James Stuart Turner as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicholas Simon Spetch as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Martin Philip Pennock as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Edward Formstone as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Steven James Clark as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Paul Anthony Bascombe as a director on 18 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Stephen Geoffrey Siggs as a secretary on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Eugen Josef Elmiger as a director on 18 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from 490-492 Wallisdown Road Bournemouth Dorset BH11 8PU to Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW on 20 December 2018	(1 page)