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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)
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
10 Jan 2012 AP01 Appointment of James Alan David Elsey as a director
09 Jan 2012 AA Full accounts made up to 30 June 2011
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 CERTNM Company name changed parker hannifin (U.K.) LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
01 Jul 2011 CONNOT Change of name notice
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
13 Jan 2011 AA Full accounts made up to 30 June 2010
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
13 Oct 2010 TM02 Termination of appointment of Graham Mark Ellinor as a secretary
13 Oct 2010 AP03 Appointment of John Dominic O'reilly as a secretary
16 Jun 2010 AP01 Appointment of Peter Benjamin Vos as a director
16 Jun 2010 AP01 Appointment of Stephen Douglas Fryer as a director
25 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders