- Company Overview for PADLEY LIMITED (03429573)
- Filing history for PADLEY LIMITED (03429573)
- People for PADLEY LIMITED (03429573)
- Charges for PADLEY LIMITED (03429573)
- Insolvency for PADLEY LIMITED (03429573)
- Registers for PADLEY LIMITED (03429573)
- More for PADLEY LIMITED (03429573)
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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16 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
06 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 | |
06 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
06 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
15 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
15 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
15 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
15 Aug 2016 | TM02 | Termination of appointment of Colin James Norton as a secretary on 21 July 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
26 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | CH01 | Director's details changed for Mr Colin James Norton on 24 August 2015 | |
25 Sep 2015 | CH01 | Director's details changed for Mr John William Prendergast on 24 August 2015 | |
25 Sep 2015 | CH03 | Secretary's details changed for Mr Colin James Norton on 24 August 2015 | |
21 May 2015 | TM01 | Termination of appointment of Roger Malcolm Norton as a director on 22 April 2015 | |
09 Oct 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |