PARVALUX ELECTRIC MOTORS LIMITED

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

Documents

Documents
Date Category Description Pages
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 (Simon Robert Rainger) 2 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 (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
17 Mar 2010 officers Termination of appointment of director (Peter Dyoss) 1 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 officers Appointment of secretary (Mr Stephen Geoffrey Siggs) 1 Buy now