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ROSS PNEUMATROL LTD

Company number 08473515

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
09 May 2024 PSC05 Change of details for Ross Operating Valve Company Dba Ross Controls as a person with significant control on 1 May 2023
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Andrew Martin Nash as a director on 31 August 2021
13 May 2021 PSC05 Change of details for Ross Uk Ltd as a person with significant control on 1 January 2021
12 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
04 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-14
04 Feb 2021 CONNOT Change of name notice
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 AP01 Appointment of Mr John Joseph Falcon as a director on 1 August 2020
12 Aug 2020 TM01 Termination of appointment of Robert Mackintosh Mackean as a director on 31 July 2020
18 May 2020 MR01 Registration of charge 084735150006, created on 15 May 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
29 Aug 2019 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 AP01 Appointment of Mr Jay Kumar Dalal as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Mr Jeffrey John Hand as a director on 31 July 2019
06 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
06 Aug 2019 MR04 Satisfaction of charge 084735150005 in full
06 Aug 2019 MR04 Satisfaction of charge 084735150004 in full
06 Aug 2019 MR04 Satisfaction of charge 084735150003 in full