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PACTROL CONTROLS LIMITED

Company number 00949364

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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 May 2019 AA Full accounts made up to 30 September 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr. Lee Washbourn as a director on 1 April 2019
14 Feb 2019 AP01 Appointment of Mr. Sandeep Sankarankutty Nair as a director on 14 February 2019
15 Jan 2019 TM01 Termination of appointment of John Martin Huether as a director on 4 January 2019
18 Dec 2018 TM01 Termination of appointment of Michael Keith Mcevoy as a director on 1 October 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 September 2017
17 Aug 2017 TM01 Termination of appointment of Adrian John Rice as a director on 11 August 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Feb 2017 AA Full accounts made up to 30 September 2016
31 May 2016 AP01 Appointment of Mr. Adrian John Rice as a director on 1 May 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,520,000
10 Mar 2016 AA Full accounts made up to 30 September 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,520,000
29 Apr 2015 AP01 Appointment of Mr. John Martin Huether as a director on 15 April 2015
29 Apr 2015 TM01 Termination of appointment of Craig Phillip Johnson as a director on 15 April 2015
27 Feb 2015 AA Full accounts made up to 30 September 2014
14 Jan 2015 TM01 Termination of appointment of Barry Peter Faulkner as a director on 31 December 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,520,000
21 Feb 2014 AA Full accounts made up to 30 September 2013
30 Oct 2013 AP01 Appointment of Mr. Gary Findlay as a director
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Feb 2013 AA Full accounts made up to 30 September 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders