- Company Overview for PANDROL (VORTOK) LIMITED (01212929)
- Filing history for PANDROL (VORTOK) LIMITED (01212929)
- People for PANDROL (VORTOK) LIMITED (01212929)
- Charges for PANDROL (VORTOK) LIMITED (01212929)
- More for PANDROL (VORTOK) LIMITED (01212929)
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) |
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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
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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 |