PANDROL LIMITED

Company number 00521438

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(46 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
01 Dec 2023	MR01	Registration of charge 005214380009, created on 22 November 2023	(32 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of Wayne Martin Peacock as a director on 28 March 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mr Nicolas Groult as a director on 28 March 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023	(1 page)
16 Nov 2022	AP01	Appointment of Ms Julie Thiery as a director on 10 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Bruno Jean Dathis as a director on 10 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
03 Oct 2022	AD01	Registered office address changed from Osprey House 63 Station Road Addlestone, Weybridge Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
20 May 2022	TM01	Termination of appointment of Andre Kulas as a director on 6 May 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Bruno Jean Dathis as a director on 6 May 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Guy Talbourdet as a director on 7 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Eran Gartner as a director on 7 March 2022	(1 page)
15 Nov 2021	AP03	Appointment of Mr Gareth John Cook as a secretary on 15 November 2021	(2 pages)
15 Nov 2021	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021	(1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
12 Oct 2020	CH03	Secretary's details changed for Mr Jonathan Baxter on 1 October 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
15 Jul 2020	TM01	Termination of appointment of Stephen John Cox as a director on 14 July 2020	(1 page)