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PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

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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)
25 Sep 2024 AD01 Registered office address changed from 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 September 2024
25 Sep 2024 LIQ01 Declaration of solvency
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-16
10 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES14 ‐ £10066934 capitalized 05/09/2024
10 Sep 2024 SH19 Statement of capital on 10 September 2024
  • GBP 1
10 Sep 2024 SH20 Statement by Directors
10 Sep 2024 CAP-SS Solvency Statement dated 10/09/24
10 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 46,466,934
25 Apr 2024 AP01 Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
25 Apr 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
25 Apr 2024 TM02 Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
05 Jul 2023 AA Full accounts made up to 30 June 2022
25 May 2023 CH01 Director's details changed for Mr James Alan David Elsey on 28 April 2023
24 May 2023 CH03 Secretary's details changed for Mr Graham Mark Ellinor on 28 April 2023
24 May 2023 CH01 Director's details changed for Mr Graham Mark Ellinor on 28 April 2023
24 May 2023 CH01 Director's details changed for Mr James Alan David Elsey on 28 April 2023
28 Apr 2023 AD01 Registered office address changed from , Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023
28 Apr 2023 PSC05 Change of details for Parker Hannifin Industries Limited as a person with significant control on 28 April 2023
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 AD03 Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
30 Jun 2022 AA Full accounts made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates