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PORVAIR PLC

Company number 01661935

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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)
17 May 2021 MR01 Registration of charge 016619350011, created on 7 May 2021
17 May 2021 MR01 Registration of charge 016619350012, created on 7 May 2021
30 Apr 2021 AA Group of companies' accounts made up to 30 November 2020
20 Apr 2021 TM01 Termination of appointment of Christopher Patric Tyler as a director on 20 April 2021
12 Apr 2021 AP01 Appointment of Mr James Alan Mills as a director on 12 April 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
14 Oct 2020 AUD Auditor's resignation
27 May 2020 AA Group of companies' accounts made up to 30 November 2019
22 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2020 TM01 Termination of appointment of Paul David Dean as a director on 3 February 2020
16 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
16 Jan 2020 AP01 Appointment of Ms Jasi Hari Halai as a director on 18 June 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 AA Group of companies' accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 17/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Charles Lewis Matthews as a director on 17 April 2018
22 Feb 2018 AP01 Appointment of Mr John Edward Nicholas as a director on 1 October 2017
13 Jul 2017 MR04 Satisfaction of charge 6 in full
13 Jul 2017 MR04 Satisfaction of charge 5 in full
13 Jul 2017 MR04 Satisfaction of charge 7 in full
13 Jul 2017 MR04 Satisfaction of charge 8 in full
13 Jul 2017 MR04 Satisfaction of charge 4 in full