PALL-EX (U.K.) LIMITED

Company number 03155761

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
25 May 2016	TM01	Termination of appointment of Christopher Hugh Tancock as a director on 24 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Anand Paul Assi as a director on 24 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Adrian Stephen Russell as a director on 24 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Martin Patrick Field as a director on 24 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Martin Patrick Field as a secretary on 24 May 2016	(1 page)
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	(6 pages)
22 Jul 2015	AP01	Appointment of Mr Geoffrey Michael Gillo as a director on 22 July 2015	(2 pages)
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	(6 pages)
22 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
04 Dec 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
01 Dec 2014	AP01	Appointment of Mr Kevin Buchanan as a director on 24 November 2014	(2 pages)
17 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	TM01	Termination of appointment of Fraser Macneill as a director on 12 September 2014	(1 page)
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	(6 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
09 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
04 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Full accounts made up to 31 January 2011	(20 pages)
14 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
13 Feb 2011	CH01	Director's details changed for Christopher Hugh Tancock on 29 January 2010	(2 pages)