PACTROL CONTROLS LIMITED

Company number 00949364

Date	Type	Description	View / Download
31 May 2022	TM01	Termination of appointment of Derek Shaw as a director on 31 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Lynne Blakey Beutlich as a director on 31 May 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(4 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(7 pages)
29 Nov 2021	PSC02	Notification of Emerson Electric Co. as a person with significant control on 15 October 2021	(2 pages)
29 Nov 2021	PSC07	Cessation of Emerson Holding Company Limited as a person with significant control on 15 October 2021	(1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,521,000	(3 pages)
24 Sep 2021	AP01	Appointment of Lynne Blakey Beutlich as a director on 24 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Derek Shaw as a director on 24 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Albertus Jan Hendrik Kolkman as a director on 24 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of John Edward Schneider as a director on 24 September 2021	(1 page)
15 Sep 2021	TM01	Termination of appointment of Mark Longrigg as a director on 15 September 2021	(1 page)
12 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(23 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
11 Mar 2021	CH01	Director's details changed for Mr. Gary Findlay on 1 March 2021	(2 pages)
08 Mar 2021	CH01	Director's details changed for Mr. Gary Findlay on 1 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Michael James Brookes as a director on 1 March 2021	(1 page)
21 Jan 2021	AP03	Appointment of Mrs Kirsty Lally as a secretary on 2 October 2020	(2 pages)
21 Jan 2021	TM02	Termination of appointment of Alexander Pleszkan as a secretary on 30 September 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Alexander Pleszkan as a director on 30 September 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
26 Aug 2020	AP01	Appointment of Mr John Edward Schneider as a director on 1 August 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Sandeep Sankarankutty Nair as a director on 31 July 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)