- Company Overview for PFEIFER ROPE AND TACKLE LIMITED (01487274)
- Filing history for PFEIFER ROPE AND TACKLE LIMITED (01487274)
- People for PFEIFER ROPE AND TACKLE LIMITED (01487274)
- Charges for PFEIFER ROPE AND TACKLE LIMITED (01487274)
- More for PFEIFER ROPE AND TACKLE LIMITED (01487274)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | SH19 |
Statement of capital on 18 December 2024
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| 18 Dec 2024 | SH20 | Statement by Directors | |
| 18 Dec 2024 | CAP-SS | Solvency Statement dated 18/12/24 | |
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | TM01 | Termination of appointment of Edward Hermann Gerhard Pfeifer as a director on 10 July 2024 | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 30 Jan 2024 | MR01 | Registration of charge 014872740009, created on 11 January 2024 | |
| 13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 12 Oct 2020 | CH01 | Director's details changed for Edward Hermann Gerhard Pfifer on 12 October 2020 | |
| 25 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 06 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 22 May 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | PSC01 | Notification of Daniel Michael Polec as a person with significant control on 31 March 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Alexander Morrison as a director on 31 March 2018 | |
| 04 Apr 2018 | PSC07 | Cessation of Alexander Morrison as a person with significant control on 31 March 2018 | |
| 08 Mar 2018 | AP01 | Appointment of Mr Daniel Michael Polec as a director on 1 March 2018 |