PARVALUX ELECTRIC MOTORS LIMITED

00446422
PARVALUX HOUSE 2 TECHNOLOGY ROAD POOLE UNITED KINGDOM BH17 7DA

Documents

Documents
Date Category Description Pages
23 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 accounts Annual Accounts 34 Buy now
05 Jul 2024 officers Termination of appointment of director (Douglas Sheppard) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 34 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 34 Buy now
21 Jan 2022 officers Appointment of director (Mr Douglas Sheppard) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Ulrich Helmut Claessen) 1 Buy now
21 Jan 2022 officers Appointment of director (Dr Stefan Horst Muller) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Nick Parker) 1 Buy now
28 Jul 2021 accounts Annual Accounts 35 Buy now
26 Jul 2021 officers Appointment of director (Andreas Richter) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Peter Michael Grutter) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (Martin Philip Pennock) 1 Buy now
12 Jun 2020 accounts Annual Accounts 36 Buy now
19 May 2020 officers Termination of appointment of director (Nicholas Simon Spetch) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Nick Parker) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Paul Bascombe) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Christoph Kurt Ernst Widmer) 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Norbert Bitzi) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Martin Pennock) 2 Buy now
05 Jul 2019 resolution Resolution 31 Buy now
01 Jul 2019 officers Appointment of director (Nicholas Simon Spetch) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Peter Michael Grutter) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2019 accounts Annual Accounts 32 Buy now
21 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
10 Jan 2019 resolution Resolution 32 Buy now
31 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Appointment of director (Dr Christoph Kurt Ernst Widmer) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr William Joseph Mason) 2 Buy now
20 Dec 2018 officers Appointment of director (Dr Ulrich Helmut Claessen) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Norbert Bitzi) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (James Stuart Turner) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Nicholas Simon Spetch) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Martin Philip Pennock) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Edward Formstone) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Steven James Clark) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Paul Anthony Bascombe) 1 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Stephen Geoffrey Siggs) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Eugen Josef Elmiger) 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2018 resolution Resolution 1 Buy now
25 Jun 2018 accounts Annual Accounts 33 Buy now
23 May 2018 officers Appointment of director (Mr Paul Anthony Bascombe) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (Christopher Leslie James Reynolds) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (John Philip Severn) 1 Buy now
27 Sep 2017 officers Appointment of director (Mr Edward Formstone) 2 Buy now
30 Jun 2017 accounts Annual Accounts 34 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Appointment of director (Mr James Stuart Turner) 2 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Sep 2016 resolution Resolution 3 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
04 May 2016 officers Termination of appointment of director (Mark Anthony Shearer) 1 Buy now
31 Dec 2015 accounts Annual Accounts 24 Buy now
27 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 22 Buy now
27 Jan 2015 officers Appointment of director (Mr Martin Philip Pennock) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Mark Anthony Shearer) 2 Buy now
29 Apr 2014 officers Change of particulars for director (Mr Steven James Clark) 2 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 21 Buy now
18 Oct 2013 officers Termination of appointment of director (Martin Mathias) 1 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
22 May 2013 officers Change of particulars for director (Mr Nicholas Simon Spetch) 2 Buy now
18 Feb 2013 accounts Annual Accounts 22 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jun 2012 officers Appointment of director (Mr Christopher Leslie James Reynolds) 2 Buy now
20 Apr 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 23 Buy now
11 Jan 2012 officers Termination of appointment of director (Simon Rainger) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Keith Gillibrand) 1 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
29 Mar 2011 accounts Annual Accounts 23 Buy now
09 Mar 2011 officers Termination of appointment of director (Justin Levine) 1 Buy now
02 Nov 2010 officers Appointment of director (Dr Martin Jamie Mathias) 2 Buy now
08 Jul 2010 officers Appointment of director (Mr John Philip Severn) 2 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Nicholas Simon Spetch) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Simon Robert Rainger) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Steven James Clark) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Justin Anthos Colin Levine) 2 Buy now
26 Mar 2010 accounts Annual Accounts 26 Buy now
19 Mar 2010 officers Termination of appointment of director (Gavin Wells) 2 Buy now