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PARKER HANNIFIN (HOLDINGS) LIMITED

Company number 03922924

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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)
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Full accounts made up to 30 June 2009
23 Jun 2009 AA Full accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 10/02/09; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor
22 Apr 2008 288b Appointment terminated secretary ian molyneux
16 Apr 2008 288b Appointment terminated director ronald arthur
14 Mar 2008 88(2) Capitals not rolled up
13 Mar 2008 363a Return made up to 10/02/08; full list of members
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 88(3) Particulars of contract relating to shares
25 Sep 2007 88(2)R Ad 28/08/07--------- £ si 43128589@1=43128589 £ ic 10000/43138589
25 Sep 2007 123 Nc inc already adjusted 28/08/07
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority revoked 28/08/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
23 Aug 2007 OC Reduce cap & cancel sha prem acc
13 Aug 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital