PARKER HANNIFIN MANUFACTURING LIMITED

Company number 04806503

Date	Type	Description	View / Download
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(34 pages)
08 Sep 2017	TM01	Termination of appointment of Paul Russell Bale as a director on 7 April 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Marcus Mead as a director on 15 May 2017	(1 page)
15 Aug 2017	AP01	Appointment of Harvey Preston as a director on 29 March 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/12/2018.	(7 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(36 pages)
25 Jan 2017	AP01	Appointment of Andrew Spivey as a director on 4 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Gregory Malherbe as a director on 4 January 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Marcus Mead as a director on 9 November 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Derek Turnbull as a director on 1 October 2016	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 268,462,585	(3 pages)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 151,766,622	(8 pages)
29 Jun 2016	TM01	Termination of appointment of Stephen Edward Annetts as a director on 31 March 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 151,766,622	(4 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 04/02/16	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account be cancelled 04/02/2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Brian Hurley as a director on 31 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Paul Russell Bale as a director on 31 October 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Anthony Wilson as a director on 31 October 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015	(2 pages)
01 Sep 2015	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 151,766,622	(11 pages)