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PALL MANUFACTURING UK LIMITED

Company number 00769075

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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)
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 21,000,000
08 May 2013 AA Accounts made up to 31 July 2012
18 Feb 2013 AP01 Appointment of Mr Matthew Paul Ayres as a director
18 Jan 2013 TM01 Termination of appointment of Ian Harris as a director
02 Nov 2012 TM01 Termination of appointment of Edward Pearson as a director
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
03 May 2012 AA Accounts made up to 31 July 2011
05 Apr 2012 AD01 Registered office address changed from Europa House Havant Street Portsmouth PO1 3PD on 5 April 2012
03 Apr 2012 AP01 Appointment of Mr Ian Charles Harris as a director
03 Apr 2012 TM01 Termination of appointment of James Porretto as a director
20 Dec 2011 CH01 Director's details changed for Mr James Porretto on 20 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Edward John Pearson on 9 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Edward John Pearson on 9 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Huw Frank Chapman on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Christina Ellen Munslow on 19 December 2011
19 Dec 2011 CH03 Secretary's details changed for Christina Ellen Munslow on 19 December 2011
11 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 May 2011 AA Accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of David Hirst as a director
05 Jul 2010 AP01 Appointment of Mr James Porretto as a director
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
01 Jun 2010 CERTNM Company name changed pall europe LIMITED,\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
01 Jun 2010 CONNOT Change of name notice
22 Apr 2010 AA Accounts made up to 31 July 2009