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PALLION ENGINEERING LIMITED

Company number 02579965

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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)
07 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Alan Geoffrey Dickinson as a director on 17 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,075,000
10 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,075,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2,075,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Brian Hails as a director
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Andreas Papadakis on 31 January 2010
22 Mar 2010 CH01 Director's details changed for James Baldwin on 31 January 2010
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
14 Apr 2008 363s Return made up to 31/01/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006