Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANDROL UK LIMITED

Company number 00397784

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
01 Aug 2013 AA Accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
08 Aug 2012 AA Accounts made up to 31 December 2011
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res no aud appointed 02/08/2012
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2011 AA Accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mr Brian Forster as a director
26 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of John Beal Preston as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Aug 2010 AA Accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr David Andrew Ross on 26 July 2010
11 Aug 2010 CH01 Director's details changed for Michael David James on 26 July 2010
11 Aug 2010 CH01 Director's details changed for Shaun Patrick Tarasek on 26 July 2010
11 Aug 2010 CH01 Director's details changed for Mr David Hampton on 26 July 2010
25 Mar 2010 CH01 Director's details changed for Wayne Martin Peacock on 1 February 2010
17 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Jul 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ No auditors appointed 23/07/2009
12 Feb 2009 288a Director appointed wayne martin peacock