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PALL-EX (U.K.) LIMITED

Company number 03155761

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Company Results (links open in a new window)
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)
04 May 2018 AA Full accounts made up to 31 July 2017
16 Feb 2018 MR01 Registration of charge 031557610007, created on 14 February 2018
12 Feb 2018 MR04 Satisfaction of charge 6 in full
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
05 Jun 2017 MR04 Satisfaction of charge 5 in full
05 May 2017 AP01 Appointment of Mr Peter Paxton as a director on 2 May 2017
05 May 2017 AP01 Appointment of Ms Ruth Elizabeth Moor as a director on 2 May 2017
04 May 2017 AA Full accounts made up to 31 July 2016
23 Apr 2017 TM01 Termination of appointment of Geoffrey Michael Gillo as a director on 18 April 2017
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Jun 2016 AA Full accounts made up to 31 July 2015
25 May 2016 TM01 Termination of appointment of Christopher Hugh Tancock as a director on 24 May 2016
25 May 2016 TM01 Termination of appointment of Anand Paul Assi as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Adrian Stephen Russell as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Martin Patrick Field as a director on 24 May 2016
24 May 2016 TM02 Termination of appointment of Martin Patrick Field as a secretary on 24 May 2016
06 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
22 Jul 2015 AP01 Appointment of Mr Geoffrey Michael Gillo as a director on 22 July 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
22 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
04 Dec 2014 AA Full accounts made up to 31 January 2014
01 Dec 2014 AP01 Appointment of Mr Kevin Buchanan as a director on 24 November 2014
17 Oct 2014 AUD Auditor's resignation
22 Sep 2014 TM01 Termination of appointment of Fraser Macneill as a director on 12 September 2014
20 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000