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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)
12 Oct 2020 CH03 Secretary's details changed for Mr Jonathan Baxter on 1 October 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Oliver Dolder as a director on 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Eran Gartner as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Richard Smith Robertson as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Wayne Martin Peacock as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Neil Algar as a director on 30 June 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 MR01 Registration of charge 012129290010, created on 16 April 2019
24 Apr 2019 MR04 Satisfaction of charge 012129290008 in full
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
02 Oct 2018 CH01 Director's details changed for Mr Olivier Vincent Antille on 12 September 2018
02 Oct 2018 CH01 Director's details changed for Mr Richard Smith Robertson on 20 June 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 AP03 Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017
10 Jan 2018 TM02 Termination of appointment of David John Cooke as a secretary on 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
30 Oct 2017 AP01 Appointment of Mr Neil Algar as a director on 17 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CH03 Secretary's details changed for Mr David John Cooke on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015