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PALL EUROPEAN HOLDINGS LIMITED

Company number 08818341

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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)
09 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
26 Apr 2019 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CH01 Director's details changed for Antony Paul Mason on 30 June 2017
07 Jun 2017 AD04 Register(s) moved to registered office address 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
14 Jun 2016 AUD Auditor's resignation
24 May 2016 AUD Auditor's resignation
06 May 2016 AA Full accounts made up to 31 July 2015
20 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 Apr 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
18 Apr 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
13 Apr 2016 AP01 Appointment of Antony Paul Mason as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Matthew Paul Ayres as a director on 5 April 2016
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
02 Dec 2015 AP01 Appointment of Mr. Adam Luke Tursi as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Matthew Paul Ayres as a director on 1 December 2015
03 Nov 2015 TM01 Termination of appointment of Michael Scott Leahy as a director on 23 October 2015
21 Feb 2015 AA Full accounts made up to 31 July 2014
30 Jan 2015 AP01 Appointment of Mr Michael Scott Leahy as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Huw Frank Chapman as a director on 30 January 2015