PNEUMATIC COMPONENTS LIMITED

00341813
HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3GE

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Change of particulars for director (Mr James Alexander Houston) 2 Buy now
11 Nov 2024 officers Appointment of secretary (Mr James Houston) 2 Buy now
11 Nov 2024 officers Appointment of director (Mr James Alexander Houston) 2 Buy now
29 Oct 2024 officers Termination of appointment of director (Roz Ann Shepherd) 1 Buy now
29 Oct 2024 officers Termination of appointment of secretary (Roz Ann Shepherd) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 171 Buy now
14 Apr 2023 accounts Annual Accounts 182 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Joerg Friedrich Mayer) 2 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Joerg Friedrich Mayer) 2 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Lee Robert Wright) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 77 Buy now
01 Mar 2022 officers Termination of appointment of director (Klaus Brix) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Simon Mervyn Shorter) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 26 Buy now
18 Jan 2021 resolution Resolution 2 Buy now
18 Jan 2021 incorporation Memorandum Articles 16 Buy now
08 Jan 2021 officers Appointment of director (Mr Joerg Friedrich Mayer) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Torsten Heinz Kutschinski) 1 Buy now
03 Jun 2020 officers Appointment of director (Mr Dean Battersby) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Mark Christopher Mccaughey) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 26 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 27 Buy now
10 Jan 2019 officers Appointment of director (Mr Lee Robert Wright) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Peter Terence Mccall) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 26 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Change of particulars for director (Simon Mervyn Shorter) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Peter Terence Mccall) 2 Buy now
31 Jan 2017 accounts Annual Accounts 26 Buy now
08 Apr 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 accounts Annual Accounts 30 Buy now
08 Mar 2016 officers Appointment of secretary (Ms Roz Ann Shepherd) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Ian Stuart Mccreadie) 1 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Ian Stuart Mccreadie) 1 Buy now
19 Jan 2016 officers Appointment of director (Ms Roz Ann Shepherd) 2 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 accounts Annual Accounts 21 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 22 Buy now
10 Jan 2014 miscellaneous Miscellaneous 1 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 accounts Annual Accounts 21 Buy now
18 Feb 2013 resolution Resolution 18 Buy now
18 Feb 2013 incorporation Memorandum Articles 16 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 accounts Annual Accounts 21 Buy now
01 Feb 2012 officers Appointment of director (Torsten Heinz Kutschinski) 2 Buy now
01 Feb 2012 officers Appointment of director (Klaus Brix) 2 Buy now
25 Nov 2011 miscellaneous Miscellaneous 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Jonathan Charles Richardson) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Alan Thomas Fletcher) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Andrew Olaf Fischer) 1 Buy now
23 Jun 2011 accounts Annual Accounts 21 Buy now
11 Apr 2011 officers Change of particulars for director (Simon Mervyn Shorter) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Ian Stuart Mccreadie) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Peter Terence Mccall) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mark Christopher Mccaughey) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
11 Apr 2011 officers Change of particulars for secretary (Mr Ian Stuart Mccreadie) 1 Buy now
08 Apr 2011 annual-return Annual Return 11 Buy now
17 May 2010 accounts Annual Accounts 21 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Ian Stuart Mccreadie) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Peter Terence Mccall) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mark Christopher Mccaughey) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Simon Mervyn Shorter) 2 Buy now
14 Dec 2009 officers Termination of appointment of director (Paul Hallam) 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Andrew Davies) 1 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
17 Apr 2009 annual-return Return made up to 05/04/09; no change of members; amend 12 Buy now
09 Apr 2009 officers Director's change of particulars / andrew fischer / 01/04/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 05/04/09; full list of members 6 Buy now
09 Apr 2009 officers Director's change of particulars / andrew fischer / 01/04/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 20 Buy now
28 Apr 2008 annual-return Return made up to 05/04/08; full list of members 6 Buy now
22 Aug 2007 accounts Annual Accounts 21 Buy now
12 Apr 2007 annual-return Return made up to 05/04/07; full list of members 4 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 accounts Annual Accounts 19 Buy now
26 Jun 2006 officers New director appointed 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New director appointed 2 Buy now
12 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now