PALL MANUFACTURING UK LIMITED

Company number 00769075

Date	Type	Description	View / Download
30 Jun 2017	CH01	Director's details changed for Antony Paul Mason on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Antony Paul Mason on 30 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Deen William Harman as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Stephen Hart as a director on 30 June 2017	(1 page)
07 Jun 2017	AD04	Register(s) moved to registered office address 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
24 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	AA	Full accounts made up to 31 July 2015	(28 pages)
20 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
15 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Apr 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
13 Apr 2016	AP01	Appointment of Antony Paul Mason as a director on 5 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Matthew Paul Ayres as a director on 5 April 2016	(1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 102,709,170.00	(4 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 52,709,170.00	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 21,000,000	(4 pages)
21 Feb 2015	AA	Full accounts made up to 31 July 2014	(28 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen Hart as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Huw Frank Chapman as a director on 30 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 21,000,000	(4 pages)
03 Jan 2014	AA	Accounts made up to 31 July 2013	(28 pages)