PANDROL INTERNATIONAL LIMITED

00398548
BONEMILL LANE GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7AX

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 29 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2023 mortgage Registration of a charge 32 Buy now
24 Oct 2023 accounts Annual Accounts 29 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Appointment of director (Mr Nicolas Groult) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Guy Henri Jean Paul Talbourdet) 1 Buy now
17 Nov 2022 officers Appointment of director (Ms Julie Thiery) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Bruno Jean Dathis) 1 Buy now
06 Oct 2022 accounts Annual Accounts 31 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr Bruno Jean Dathis) 2 Buy now
20 May 2022 officers Termination of appointment of director (Andre Kulas) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Guy Talbourdet) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Eran Gartner) 1 Buy now
15 Nov 2021 officers Appointment of secretary (Mr Gareth John Cook) 2 Buy now
15 Nov 2021 officers Termination of appointment of secretary (Jonathan Mark Baxter) 1 Buy now
06 Aug 2021 accounts Annual Accounts 32 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Change of particulars for secretary (Mr Jonathan Baxter) 1 Buy now
06 Oct 2020 accounts Annual Accounts 31 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Appointment of director (Mr Eran Gartner) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Andre Kulas) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Brian Forster) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Olivier Vincent Antille) 1 Buy now
27 Jun 2019 accounts Annual Accounts 29 Buy now
24 Apr 2019 mortgage Registration of a charge 31 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Olivier Vincent Antille) 2 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of secretary (Mr Jonathan Baxter) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (David John Cooke) 1 Buy now
27 Sep 2017 accounts Annual Accounts 25 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2017 officers Change of particulars for director (Mr Brian Forster) 2 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 officers Termination of appointment of director (Didier Henri, Jean-Louis Bourdon) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Olivier Vincent Antille) 2 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Brian Forster) 2 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 mortgage Registration of a charge 34 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Termination of appointment of director (Jeffrey Stone) 1 Buy now
28 Dec 2013 officers Termination of appointment of director (Jean Colliaut) 1 Buy now
10 Oct 2013 officers Termination of appointment of secretary (Vincent Lunel) 1 Buy now
16 Aug 2013 annual-return Annual Return 8 Buy now
31 May 2013 officers Appointment of secretary (Mr David John Cooke) 1 Buy now
31 May 2013 officers Termination of appointment of director (Thomas Mcelligott) 1 Buy now
31 May 2013 officers Termination of appointment of secretary (Jeffrey Stone) 1 Buy now
13 May 2013 accounts Annual Accounts 21 Buy now
03 Aug 2012 annual-return Annual Return 9 Buy now
26 Apr 2012 accounts Annual Accounts 21 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 15 Buy now
21 Nov 2011 mortgage Particulars of a mortgage or charge 21 Buy now
10 Nov 2011 incorporation Memorandum Articles 13 Buy now
10 Nov 2011 resolution Resolution 2 Buy now
14 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2011 annual-return Annual Return 9 Buy now
16 Jun 2011 accounts Annual Accounts 20 Buy now
01 Feb 2011 officers Appointment of director (Mr Didier Henri, Jean-Louis Bourdon) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (John Beal Preston) 1 Buy now
03 Aug 2010 annual-return Annual Return 9 Buy now
03 Aug 2010 address Move Registers To Sail Company 1 Buy now
03 Aug 2010 address Change Sail Address Company 1 Buy now
23 Apr 2010 accounts Annual Accounts 18 Buy now
18 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
12 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
09 May 2009 accounts Annual Accounts 17 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
04 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
08 May 2008 accounts Annual Accounts 16 Buy now
02 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
12 Jun 2007 accounts Annual Accounts 18 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
09 May 2006 accounts Annual Accounts 16 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
05 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
05 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 May 2005 accounts Annual Accounts 16 Buy now
12 Aug 2004 annual-return Return made up to 31/07/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 15 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers New secretary appointed 2 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 11 Buy now
11 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
06 Apr 2003 accounts Annual Accounts 16 Buy now
19 Feb 2003 auditors Auditors Resignation Company 1 Buy now