GOYEN CONTROLS CO UK LIMITED

Company number 04444736

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2018	RP04AP01	Second filing for the appointment of Henning Wistorf as a director	(6 pages)
21 Sep 2018	RP04AP01	Second filing for the appointment of Grant William O'grady as a director	(6 pages)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2018	AD01	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018	(1 page)
25 Jul 2018	PSC05	Change of details for Pentair Uk Holdings Limited as a person with significant control on 18 July 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
25 May 2018	PSC02	Notification of Pentair Uk Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
25 May 2018	PSC07	Cessation of Emerson Automation Solutions Ssc Uk Limited as a person with significant control on 21 December 2016	(1 page)
14 May 2018	AP01	Appointment of Henning Wistorf as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(4 pages)
14 May 2018	AP01	Appointment of Mr Grant William O'grady as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Marek Tapsik as a director on 30 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Roman Zubinski as a director on 30 April 2018	(1 page)
22 Nov 2017	AP01	Appointment of Marek Tapsik as a director on 10 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Alan Simpson as a director on 10 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
12 May 2017	AP01	Appointment of Roman Zubinski as a director on 28 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017	(1 page)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
03 Mar 2017	TM02	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017	(1 page)
03 Mar 2017	AP04	Appointment of Eversecretary Limited as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 22/12/2016	(2 pages)