PANDROL LIMITED

Company number 00521438

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Eran Gartner as a director on 30 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Andre Kulas as a director on 30 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Brian Forster as a director on 30 June 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
24 Apr 2019	MR01	Registration of charge 005214380007, created on 16 April 2019	(31 pages)
24 Apr 2019	MR01	Registration of charge 005214380008, created on 16 April 2019	(31 pages)
24 Apr 2019	MR04	Satisfaction of charge 005214380005 in full	(4 pages)
02 Oct 2018	CH01	Director's details changed for Mr Olivier Vincent Antille on 12 September 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Donald James Webster as a director on 28 June 2018	(1 page)
10 Jan 2018	AP03	Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017	(2 pages)
09 Jan 2018	TM02	Termination of appointment of David John Cooke as a secretary on 31 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of David John Cooke as a director on 31 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Jan 2017	CH01	Director's details changed for Mr Brian Forster on 20 December 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr David John Cooke on 14 November 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Didier Henri, John-Louis Bourdon as a director on 13 April 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Mr Guy Henri Jean Paul Talbourdet on 17 July 2015	(2 pages)