PARVALUX ELECTRIC MOTORS LIMITED

Company number 00446422

Date	Type	Description	View / Download
20 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
23 May 2018	AP01	Appointment of Mr Paul Anthony Bascombe as a director on 1 May 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Christopher Leslie James Reynolds as a director on 30 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of John Philip Severn as a director on 28 April 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Edward Formstone as a director on 14 September 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
19 Apr 2017	AP01	Appointment of Mr James Stuart Turner as a director on 18 April 2017	(2 pages)
01 Dec 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(3 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of facility agreement 26/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,135,000	(7 pages)
04 May 2016	TM01	Termination of appointment of Mark Anthony Shearer as a director on 31 March 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 3,135,000	(4 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,135,000	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Philip Pennock as a director on 1 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Mark Anthony Shearer as a director on 1 January 2015	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Steven James Clark on 30 September 2013	(2 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 135,000	(6 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)