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PALL-EX INTERNATIONAL LIMITED

Company number 03998387

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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)
19 Mar 2024 AA Accounts for a small company made up to 31 July 2023
22 Jan 2024 CH01 Director's details changed for Mr Paul Robins on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr David Dunhill on 22 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Kevin Buchanan on 19 January 2024
21 Jul 2023 TM01 Termination of appointment of Mark Steel as a director on 29 June 2023
12 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Peter Robert Paxton as a director on 12 April 2022
21 Apr 2022 AP01 Appointment of Mr Paul Robins as a director on 12 April 2022
25 Mar 2022 AA Accounts for a small company made up to 31 July 2021
17 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
08 Apr 2021 AA Accounts for a small company made up to 31 July 2020
14 Dec 2020 MR01 Registration of charge 039983870007, created on 4 December 2020
02 Nov 2020 AA Accounts for a small company made up to 31 July 2019
27 Jul 2020 AA01 Previous accounting period shortened from 29 July 2019 to 28 July 2019
29 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
16 Jun 2020 AP01 Appointment of Mr Mark Steel as a director on 12 June 2020
05 Feb 2020 AP01 Appointment of Mr David Dunhill as a director on 24 January 2020
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 CH01 Director's details changed for Mr Kevin Buchanan on 2 December 2019
22 Nov 2019 PSC02 Notification of Pall-Ex Group Limited as a person with significant control on 12 November 2019
22 Nov 2019 PSC07 Cessation of Hilary Lorraine Devey as a person with significant control on 12 November 2019
22 Nov 2019 TM01 Termination of appointment of Hilary Lorraine Devey as a director on 12 November 2019
07 Nov 2019 SH20 Statement by Directors