- Company Overview for PELMAR ENGINEERING (UK) LIMITED (04247655)
- Filing history for PELMAR ENGINEERING (UK) LIMITED (04247655)
- People for PELMAR ENGINEERING (UK) LIMITED (04247655)
- Charges for PELMAR ENGINEERING (UK) LIMITED (04247655)
- More for PELMAR ENGINEERING (UK) LIMITED (04247655)
| 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 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 26 May 2016 | AD01 | Registered office address changed from Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR to Suite 2L3 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR on 26 May 2016 | |
| 15 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 05 Aug 2015 | AP01 | Appointment of Mr Eldad Eilam as a director on 4 August 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 09 Jun 2015 | AP01 | Appointment of Mr Joseph Griffith Wilkinson as a director on 9 June 2015 | |
| 26 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 03 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
| 24 Apr 2013 | AD01 | Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancs WN4 0DW on 24 April 2013 | |
| 24 Apr 2013 | TM02 | Termination of appointment of Henry Giffin as a secretary | |
| 24 Apr 2013 | TM01 | Termination of appointment of Henry Giffin as a director | |
| 18 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Nov 2011 | AP01 | Appointment of Mr Hagai Peled as a director | |
| 13 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Henry Daniel Giffin on 6 July 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Jacob Peled on 6 July 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Richard Henry Wilkinson on 6 July 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Naftali Blumenthal on 6 July 2010 | |
| 09 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 |