Total Documents | 60 |
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Total Pages | 435 |
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26 February 2021 | Full accounts made up to 30 June 2020 |
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13 December 2020 | Confirmation statement made on 13 November 2020 with updates |
26 February 2020 | Full accounts made up to 30 June 2019 |
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
5 July 2019 | Director's details changed for Mr Graham Mark Ellinor on 27 May 2018 |
5 July 2019 | Director's details changed for Mr Graham Mark Ellinor on 20 March 2017 |
28 March 2019 | Full accounts made up to 30 June 2018 |
28 November 2018 | Change of details for a person with significant control |
28 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
28 November 2018 | Notification of Parker Hannifin Corporation as a person with significant control on 1 March 2017 |
26 November 2018 | Cessation of Pecofacet (Holland) B.V. as a person with significant control on 6 April 2016 |
22 June 2018 | Appointment of Javaid Riaz as a director on 21 June 2018 |
12 June 2018 | Termination of appointment of Paul Timothy Sennett as a director on 14 May 2018 |
16 March 2018 | Full accounts made up to 30 June 2017 |
15 January 2018 | Registered office address changed from Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 15 January 2018 |
12 January 2018 | Registered office address changed from Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE to Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 12 January 2018 |
15 November 2017 | Confirmation statement made on 13 November 2017 with no updates |
15 November 2017 | Confirmation statement made on 13 November 2017 with no updates |
27 June 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 |
27 June 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 |
11 April 2017 | Appointment of James Alan David Elsey as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of David Joseph Fallon as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of David Joseph Fallon as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Richard Michael Wolfson as a secretary on 20 March 2017 |
11 April 2017 | Appointment of James Alan David Elsey as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017 |
11 April 2017 | Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Christopher Lee Conway as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Christopher Lee Conway as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017 |
11 April 2017 | Termination of appointment of Richard Michael Wolfson as a secretary on 20 March 2017 |
11 April 2017 | Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017 |
22 February 2017 | Full accounts made up to 30 November 2016 |
22 February 2017 | Full accounts made up to 30 November 2016 |
16 November 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates |
16 November 2016 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
16 November 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates |
16 November 2016 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
25 August 2016 | Full accounts made up to 30 November 2015 |
25 August 2016 | Full accounts made up to 30 November 2015 |
30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Register(s) moved to registered office address Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE |
30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Register(s) moved to registered office address Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE |
22 July 2015 | Full accounts made up to 30 November 2014 |
22 July 2015 | Full accounts made up to 30 November 2014 |
3 December 2014 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
3 December 2014 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
3 December 2014 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
12 November 2014 | Statement of capital following an allotment of shares on 29 October 2014
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12 November 2014 | Statement of capital following an allotment of shares on 29 October 2014
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12 December 2013 | Appointment of Paul Timothy Sennett as a director |
12 December 2013 | Appointment of Paul Timothy Sennett as a director |
13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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