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PANDROL (VORTOK) LIMITED

Company number 01212929

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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)
11 Nov 2024 AD02 Register inspection address has been changed from C/O Multiclip Company Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR United Kingdom to Innovation House Western Wood Way Langage Science Park Plymouth Devon PL7 5BG
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
01 Dec 2023 MR01 Registration of charge 012129290011, created on 22 November 2023
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
15 Apr 2023 AA Full accounts made up to 31 December 2021
06 Apr 2023 AP01 Appointment of Ms Julie Thiery as a director on 28 March 2023
06 Apr 2023 AP01 Appointment of Mr Nicolas Groult as a director on 28 March 2023
06 Apr 2023 TM01 Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
03 Oct 2022 AD01 Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022
17 Mar 2022 AP01 Appointment of Mr Guy Talbourdet as a director on 7 March 2022
17 Mar 2022 TM01 Termination of appointment of Eran Gartner as a director on 7 March 2022
15 Nov 2021 AP03 Appointment of Mr Gareth John Cook as a secretary on 15 November 2021
15 Nov 2021 TM02 Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Richard Smith Robertson as a director on 30 September 2021
26 Nov 2020 AP01 Appointment of Ms Karin Maria Cecilia Karlsson Nilsson as a director on 26 November 2020
26 Nov 2020 AP01 Appointment of Mr Richard Smith Robertson as a director on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Oliver Dolder as a director on 26 November 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates