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PALL MANUFACTURING UK LIMITED

Company number 00769075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CH01 Director's details changed for Antony Paul Mason on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Antony Paul Mason on 30 June 2017
30 Jun 2017 AP01 Appointment of Mr Deen William Harman as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Stephen Hart as a director on 30 June 2017
07 Jun 2017 AD04 Register(s) moved to registered office address 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
14 Jun 2016 AUD Auditor's resignation
24 May 2016 AUD Auditor's resignation
06 May 2016 AA Full accounts made up to 31 July 2015
20 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
15 Apr 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
15 Apr 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
13 Apr 2016 AP01 Appointment of Antony Paul Mason as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Matthew Paul Ayres as a director on 5 April 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 102,709,170.00
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 52,709,170.00
15 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 21,000,000
21 Feb 2015 AA Full accounts made up to 31 July 2014
30 Jan 2015 AP01 Appointment of Mr Stephen Hart as a director on 30 January 2015