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PALL-EX (U.K.) LIMITED

Company number 03155761

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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 May 2021 AP01 Appointment of Mr David Fairbrother as a director on 29 April 2021
12 May 2021 AP01 Appointment of Mr Dave Webster as a director on 29 April 2021
08 Apr 2021 AA Full accounts made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
14 Dec 2020 MR01 Registration of charge 031557610008, created on 4 December 2020
02 Nov 2020 AA Full accounts made up to 31 July 2019
  • ANNOTATION Admin Removed Pages from the Annual Accounts was administratively removed from the public register on 09/12/2020.
23 Oct 2020 AP01 Appointment of Mr Paul Robins as a director on 23 October 2020
27 Jul 2020 AA01 Previous accounting period shortened from 29 July 2019 to 28 July 2019
10 Mar 2020 AP01 Appointment of Mr Barry Terence Byers as a director on 10 March 2020
05 Feb 2020 AP01 Appointment of Mr David Dunhill as a director on 24 January 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 CH01 Director's details changed for Mr Kevin Buchanan on 2 December 2019
22 Nov 2019 PSC02 Notification of Pall-Ex Group Limited as a person with significant control on 12 November 2019
22 Nov 2019 PSC07 Cessation of Hilary Lorraine Devey as a person with significant control on 12 November 2019
22 Nov 2019 TM01 Termination of appointment of Hilary Lorraine Devey as a director on 12 November 2019
08 Aug 2019 AA Full accounts made up to 31 July 2018
29 Jul 2019 AA01 Current accounting period shortened from 30 July 2018 to 29 July 2018
25 Jun 2019 TM01 Termination of appointment of Ruth Elizabeth Moor as a director on 16 June 2019
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
04 May 2018 AA Full accounts made up to 31 July 2017
16 Feb 2018 MR01 Registration of charge 031557610007, created on 14 February 2018
12 Feb 2018 MR04 Satisfaction of charge 6 in full
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates