PENTAIR UK HOLDINGS LIMITED

Company number 08840081

Date	Type	Description	View / Download
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/12/2017	(1 page)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2017	AP01	Appointment of Andrew Gary Smyth as a director on 1 July 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Christopher Oster as a director on 28 April 2017	(1 page)
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)
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)
10 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017.	(9 pages)
05 Aug 2016	TM02	Termination of appointment of Isabelle Roose as a secretary on 1 May 2016	(1 page)
05 Aug 2016	AP01	Appointment of Marek Tapsik as a director on 1 May 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Isabelle Roose as a director on 1 May 2016	(1 page)
05 Aug 2016	AP03	Appointment of Marek Tapsik as a secretary on 1 May 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Christopher Oster on 15 April 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 400	(7 pages)
24 Nov 2015	TM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 400	(3 pages)
03 Feb 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
03 Feb 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
03 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 300	(8 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 300	(3 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017.	(4 pages)

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