PANALYTICAL LIMITED

Company number 01005071

Date	Type	Description	View / Download
23 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2019	AD01	Registered office address changed from The Bruel and Kjaer Building Jarman Way Royston Hertfordshire SG8 5BQ United Kingdom to Enigma Business Park Grovewood Road Malvern WR14 1XZ on 16 December 2019	(1 page)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 May 2019	TM01	Termination of appointment of Rob De Haan as a director on 9 May 2019	(1 page)
16 May 2019	AP01	Appointment of Mr Robert William Prestidge as a director on 9 May 2019	(2 pages)
16 May 2019	TM02	Termination of appointment of Jody Christian Wevers as a secretary on 9 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Martin Fehrentz as a director on 31 December 2018	(1 page)
08 May 2019	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 25 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(26 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
16 May 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Philip Alan Russell as a director on 1 March 2018	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Mar 2017	AD01	Registered office address changed from 7310 Ground Floor Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9AY to The Bruel and Kjaer Building Jarman Way Royston Hertfordshire SG8 5BQ on 30 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of Mr Tom Alexander Mulder as a director on 10 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Peter Van Velzen as a director on 10 March 2017	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(32 pages)

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