- Company Overview for PAFRA ADHESIVES LIMITED (00644949)
- Filing history for PAFRA ADHESIVES LIMITED (00644949)
- People for PAFRA ADHESIVES LIMITED (00644949)
- Charges for PAFRA ADHESIVES LIMITED (00644949)
- More for PAFRA ADHESIVES LIMITED (00644949)
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) |
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20 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Jan 2023 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Pafra House Bentalls Basildon Essex SS14 3BU on 27 January 2023 | |
08 Dec 2022 | AP03 | Appointment of Dr Andrew Gregory Steward as a secretary on 24 November 2022 | |
07 Dec 2022 | TM02 | Termination of appointment of Stephen Leslie Martin as a secretary on 24 November 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
10 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
10 Nov 2022 | TM01 | Termination of appointment of Stephen Leslie Martin as a director on 31 August 2022 | |
18 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
21 Apr 2022 | MR04 | Satisfaction of charge 006449490007 in full | |
21 Apr 2022 | MR04 | Satisfaction of charge 006449490008 in full | |
22 Mar 2022 | MR01 | Registration of charge 006449490009, created on 15 March 2022 | |
15 Mar 2022 | PSC02 | Notification of Gluecom Uk Limited as a person with significant control on 1 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of Ernest Arthur Kochmann as a person with significant control on 1 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of Ian Elkan Gamse as a person with significant control on 1 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of John Leslie Wosner as a director on 1 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Phillip Denham Lee as a director on 1 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Ernest Arthur Kochmann as a director on 1 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Ian Elkan Gamse as a director on 1 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Xavier Desimpel as a director on 1 March 2022 | |
03 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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17 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
01 Jul 2021 | PSC04 | Change of details for Mr Ernest Arthur Kochmann as a person with significant control on 1 July 2021 | |
01 Jul 2021 | PSC04 | Change of details for Mr Ian Elkan Gamse as a person with significant control on 1 July 2021 |