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Pandrol Holdings Limited

Documents

Total Documents232
Total Pages1,830

Filing History

12 October 2020Secretary's details changed for Mr Jonathan Baxter on 1 October 2020
7 October 2020Full accounts made up to 31 December 2019
22 September 2020Confirmation statement made on 15 September 2020 with no updates
17 September 2019Confirmation statement made on 15 September 2019 with no updates
1 July 2019Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019
1 July 2019Appointment of Mr Andre Kulas as a director on 30 June 2019
1 July 2019Termination of appointment of Brian Forster as a director on 30 June 2019
1 July 2019Appointment of Mr Eran Gartner as a director on 30 June 2019
27 June 2019Full accounts made up to 31 December 2018
2 October 2018Director's details changed for Mr Olivier Vincent Antille on 12 September 2018
1 October 2018Full accounts made up to 31 December 2017
17 September 2018Confirmation statement made on 15 September 2018 with no updates
10 January 2018Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017
9 January 2018Termination of appointment of David John Cooke as a secretary on 31 December 2017
29 September 2017Full accounts made up to 31 December 2016
29 September 2017Full accounts made up to 31 December 2016
18 September 2017Confirmation statement made on 15 September 2017 with no updates
18 September 2017Confirmation statement made on 15 September 2017 with no updates
14 January 2017Director's details changed for Mr Brian Forster on 20 December 2016
14 January 2017Director's details changed for Mr Brian Forster on 20 December 2016
1 November 2016Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016
1 November 2016Appointment of Mr Olivier Vincent Antille as a director on 1 November 2016
7 October 2016Full accounts made up to 31 December 2015
7 October 2016Full accounts made up to 31 December 2015
20 September 2016Confirmation statement made on 15 September 2016 with updates
20 September 2016Confirmation statement made on 15 September 2016 with updates
19 April 2016Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
19 April 2016Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
30 September 2015Full accounts made up to 31 December 2014
30 September 2015Full accounts made up to 31 December 2014
17 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 22,285.59
17 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 22,285.59
21 August 2015Director's details changed for Mr Brian Forster on 21 August 2015
21 August 2015Director's details changed for Mr Brian Forster on 21 August 2015
9 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,285.59
9 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 22,285.59
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
8 April 2014Termination of appointment of Jeffrey Stone as a director
8 April 2014Termination of appointment of Jeffrey Stone as a director
28 December 2013Termination of appointment of Jean Colliaut as a director
28 December 2013Termination of appointment of Jean Colliaut as a director
10 October 2013Termination of appointment of Vincent Lunel as a secretary
10 October 2013Termination of appointment of Vincent Lunel as a secretary
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 22,285.59
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 22,285.59
31 May 2013Termination of appointment of Thomas Mcelligott as a director
31 May 2013Termination of appointment of Jeffrey Stone as a secretary
31 May 2013Appointment of Mr David John Cooke as a secretary
31 May 2013Termination of appointment of Thomas Mcelligott as a director
31 May 2013Appointment of Mr David John Cooke as a secretary
31 May 2013Termination of appointment of Jeffrey Stone as a secretary
13 May 2013Full accounts made up to 31 December 2012
13 May 2013Full accounts made up to 31 December 2012
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
26 April 2012Full accounts made up to 31 December 2011
26 April 2012Full accounts made up to 31 December 2011
21 November 2011Particulars of a mortgage or charge / charge no: 2
21 November 2011Particulars of a mortgage or charge / charge no: 2
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/10/2011
9 November 2011Memorandum and Articles of Association
9 November 2011Memorandum and Articles of Association
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/10/2011
10 October 2011Termination of appointment of Emmanuel Thillaye Du Boullay as a director
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
10 October 2011Termination of appointment of Emmanuel Thillaye Du Boullay as a director
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
29 September 2011Termination of appointment of Emmanuel Thillaye Du Boullay as a director
29 September 2011Termination of appointment of Emmanuel Thillaye Du Boullay as a director
16 June 2011Full accounts made up to 31 December 2010
16 June 2011Full accounts made up to 31 December 2010
1 February 2011Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director
1 February 2011Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director
1 February 2011Termination of appointment of John Beal Preston as a director
1 February 2011Termination of appointment of John Beal Preston as a director
16 September 2010Register inspection address has been changed
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
16 September 2010Register(s) moved to registered inspection location
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
16 September 2010Register(s) moved to registered inspection location
16 September 2010Register inspection address has been changed
23 April 2010Full accounts made up to 31 December 2009
23 April 2010Full accounts made up to 31 December 2009
16 December 2009Change of share class name or designation
16 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 December 2009Change of share class name or designation
16 December 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 22,285.59
7 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 22,285.59
3 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 11,268.35
3 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 11,268.35
16 September 2009Return made up to 15/09/09; full list of members
16 September 2009Return made up to 15/09/09; full list of members
9 May 2009Full accounts made up to 31 December 2008
9 May 2009Full accounts made up to 31 December 2008
5 May 2009Director appointed mr emmanuel thillaye du boullay
5 May 2009Director appointed mr emmanuel thillaye du boullay
25 September 2008Return made up to 15/09/08; full list of members
25 September 2008Return made up to 15/09/08; full list of members
24 September 2008Registered office changed on 24/09/2008 from osprey house 63 station road addlestone surrey KT15 2AR
24 September 2008Registered office changed on 24/09/2008 from osprey house 63 station road addlestone surrey KT15 2AR
24 September 2008Location of debenture register
24 September 2008Location of register of members
24 September 2008Location of debenture register
24 September 2008Location of register of members
8 May 2008Full accounts made up to 31 December 2007
8 May 2008Full accounts made up to 31 December 2007
18 September 2007Return made up to 15/09/07; full list of members
18 September 2007Return made up to 15/09/07; full list of members
12 June 2007Full accounts made up to 31 December 2006
12 June 2007Full accounts made up to 31 December 2006
10 January 2007Director resigned
10 January 2007New director appointed
10 January 2007New director appointed
10 January 2007Director resigned
22 September 2006Return made up to 15/09/06; full list of members
22 September 2006Return made up to 15/09/06; full list of members
9 May 2006Full accounts made up to 31 December 2005
9 May 2006Full accounts made up to 31 December 2005
6 March 2006Director's particulars changed
6 March 2006Director's particulars changed
11 November 2005New secretary appointed
11 November 2005Director resigned
11 November 2005New secretary appointed
11 November 2005Director resigned
18 October 2005Director's particulars changed
18 October 2005Director's particulars changed
6 October 2005Return made up to 15/09/05; full list of members
6 October 2005Secretary's particulars changed;director's particulars changed
6 October 2005Secretary's particulars changed;director's particulars changed
6 October 2005Return made up to 15/09/05; full list of members
5 May 2005Full accounts made up to 31 December 2004
5 May 2005Full accounts made up to 31 December 2004
13 October 2004Return made up to 15/09/04; full list of members
13 October 2004Return made up to 15/09/04; full list of members
6 May 2004Full accounts made up to 31 December 2003
6 May 2004Full accounts made up to 31 December 2003
2 April 2004New director appointed
2 April 2004New director appointed
2 April 2004New director appointed
2 April 2004New director appointed
12 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2003Declaration of satisfaction of mortgage/charge
11 November 2003Declaration of satisfaction of mortgage/charge
7 November 2003Director resigned
7 November 2003Director resigned
7 November 2003Director resigned
7 November 2003Director resigned
29 September 2003Return made up to 15/09/03; change of members
29 September 2003Return made up to 15/09/03; change of members
7 April 2003New director appointed
7 April 2003New director appointed
6 April 2003Group of companies' accounts made up to 31 December 2002
6 April 2003Group of companies' accounts made up to 31 December 2002
12 March 2003Director resigned
12 March 2003Director resigned
5 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2003Auditor's resignation
19 February 2003Auditor's resignation
14 October 2002Return made up to 15/09/02; full list of members
14 October 2002Return made up to 15/09/02; full list of members
30 May 2002Group of companies' accounts made up to 31 December 2001
30 May 2002Group of companies' accounts made up to 31 December 2001
22 October 2001Return made up to 15/09/01; full list of members
22 October 2001Return made up to 15/09/01; full list of members
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2001Full group accounts made up to 31 December 2000
14 April 2001Full group accounts made up to 31 December 2000
11 October 2000Full group accounts made up to 31 December 1999
11 October 2000Full group accounts made up to 31 December 1999
10 October 2000Return made up to 15/09/00; full list of members
10 October 2000Return made up to 15/09/00; full list of members
30 May 2000Accounting reference date shortened from 30/09/00 to 31/12/99
30 May 2000Accounting reference date shortened from 30/09/00 to 31/12/99
26 April 2000Company name changed fountainfrost LIMITED\certificate issued on 27/04/00
26 April 2000Company name changed fountainfrost LIMITED\certificate issued on 27/04/00
22 March 2000Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR
22 March 2000Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR
5 January 2000Ad 15/12/99--------- £ si [email protected]=278 £ ic 10761/11039
5 January 2000Ad 15/12/99--------- £ si [email protected]=278 £ ic 10761/11039
17 December 1999Particulars of mortgage/charge
17 December 1999Particulars of mortgage/charge
16 December 1999Ad 03/12/99--------- £ si [email protected]=10758 £ ic 3/10761
16 December 1999£ nc 100/11767 03/12/99
16 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 December 1999£ nc 100/11767 03/12/99
16 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 December 1999Ad 03/12/99--------- £ si [email protected]=10758 £ ic 3/10761
10 December 1999New director appointed
10 December 1999Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD
10 December 1999Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD
10 December 1999S-div 03/12/99
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999S-div 03/12/99
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999New director appointed
16 November 1999Ad 22/10/99--------- £ si 1@1=1 £ ic 2/3
16 November 1999Ad 22/10/99--------- £ si 1@1=1 £ ic 2/3
16 November 1999Secretary resigned
16 November 1999Secretary resigned
8 November 1999Director resigned
8 November 1999Memorandum and Articles of Association
8 November 1999Director resigned
8 November 1999New director appointed
8 November 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
8 November 1999New secretary appointed
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
8 November 1999Resolutions
  • WRES13 ‐ Written resolution
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
8 November 1999New secretary appointed
8 November 1999Director resigned
8 November 1999New director appointed
8 November 1999Memorandum and Articles of Association
8 November 1999Memorandum and Articles of Association
8 November 1999Memorandum and Articles of Association
8 November 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
8 November 1999Resolutions
  • WRES13 ‐ Written resolution
8 November 1999Director resigned
15 September 1999Incorporation
15 September 1999Incorporation
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