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PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

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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 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 36,400,000
03 Feb 2016 TM01 Termination of appointment of Brian Hurley as a director on 31 December 2015
22 Dec 2015 AP01 Appointment of Paul Russell Bale as a director on 31 October 2015
22 Dec 2015 TM01 Termination of appointment of Anthony Wilson as a director on 31 October 2015
01 Sep 2015 CH03 Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 36,400,000
05 Mar 2015 TM01 Termination of appointment of Christopher Paul Mason as a director on 1 July 2014
26 Feb 2015 AP01 Appointment of Anthony Wilson as a director on 1 July 2014
11 Sep 2014 AP03 Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014
11 Sep 2014 TM02 Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of John Dominic O'reilly as a director on 31 August 2014
13 Feb 2014 AA Full accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 36,400,000
22 Aug 2013 AP01 Appointment of Mr Derek Turnbull as a director
21 Aug 2013 AP01 Appointment of Mr Stephen Edward Annetts as a director
21 Aug 2013 TM01 Termination of appointment of Stephen Fryer as a director
21 Aug 2013 TM01 Termination of appointment of Nigel Parsons as a director
20 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Jan 2013 AA Full accounts made up to 30 June 2012
27 Nov 2012 AP01 Appointment of Brian Hurley as a director
24 May 2012 TM01 Termination of appointment of Peter Vos as a director
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Christopher Paul Mason as a director