PANDROL (VORTOK) LIMITED

Company number 01212929

Date	Type	Description	View / Download
19 Apr 2016	TM01	Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Olivier Vincent Antille as a director on 26 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Richard Guy Bointon as a director on 19 February 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,100	(8 pages)
06 Oct 2015	AP01	Appointment of Mr Wayne Martin Peacock as a director on 16 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Brian Forster as a director on 16 September 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
21 Aug 2015	CH01	Director's details changed for Mr Brian Forster on 21 August 2015	(2 pages)
04 Feb 2015	MR01	Registration of charge 012129290009, created on 26 January 2015	(44 pages)
27 Jan 2015	MR01	Registration of charge 012129290008, created on 26 January 2015	(38 pages)
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,100	(8 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
08 Apr 2014	TM01	Termination of appointment of Jeffrey Stone as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 5,100	(9 pages)
04 Jun 2013	AP01	Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director	(2 pages)
31 May 2013	AP03	Appointment of Mr David John Cooke as a secretary	(2 pages)
31 May 2013	TM02	Termination of appointment of Jeffrey Stone as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Thomas Mcelligott as a director	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(24 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
29 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)