PANDROL LIMITED

Company number 00521438

Date	Type	Description	View / Download
06 Oct 2015	AP01	Appointment of Mr Olivier Vincent Antille as a director on 16 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
21 Aug 2015	CH01	Director's details changed for Mr Brian Forster on 21 August 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	(9 pages)
04 Feb 2015	MR01	Registration of charge 005214380006, created on 26 January 2015	(9 pages)
27 Jan 2015	MR01	Registration of charge 005214380005, created on 26 January 2015	(35 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(9 pages)
08 Apr 2014	TM01	Termination of appointment of Jeffrey Stone as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Wayne Martin Peacock as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of David Rhodes as a director	(1 page)
28 Dec 2013	AP01	Appointment of Mr Guy Henri Jean Paul Talbourdet as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(10 pages)
31 May 2013	AP01	Appointment of Mr David John Cooke as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Didier Henri, John-Louis Bourdon as a director	(2 pages)
31 May 2013	AP03	Appointment of Mr David John Cooke as a secretary	(1 page)
31 May 2013	TM02	Termination of appointment of Jeffrey Stone as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Thomas Mcelligott as a director	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
10 Apr 2013	TM01	Termination of appointment of John Byles as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(11 pages)
03 Aug 2012	CH01	Director's details changed for Mr John Robert Byles on 3 August 2012	(2 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:4
15 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3