PETTINAROLI UK HYDRONICS LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Accounts for a small company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
17/04/2417 April 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/11/2323 November 2023	Change of details for Marflow Hydronics Holdings Limited as a person with significant control on 2020-10-12 View Document
23/11/2323 November 2023	Satisfaction of charge 2 in full View Document
23/06/2323 June 2023	Accounts for a small company made up to 2022-12-31 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-06-04 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
10/10/2210 October 2022	Statement of capital following an allotment of shares on 2022-10-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a small company made up to 2020-12-31 View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-04 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/06/208 June 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View Document
06/06/206 June 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/06/1918 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
12/06/1912 June 2019	SAIL ADDRESS CHANGED FROM: MILLS & REEVE 1 NEW YORK STREET MANCHESTER M1 4AD UNITED KINGDOM View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View Document
16/06/1816 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	SAIL ADDRESS CREATED View Document
03/01/183 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042501630003 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL CHESHIRE View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MS FRANCESCA ISAIA View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANNON View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL FENNELL View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MR UGO PETTINAROLI View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MRS MARIA PIA PETTINAROLI View Document
27/10/1727 October 2017	REGISTERED OFFICE CHANGED ON 27/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU View Document
27/10/1727 October 2017	CURRSHO FROM 28/02/2018 TO 31/12/2017 View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL CHESHIRE View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, SECRETARY PETER DAVIES View Document
10/05/1710 May 2017	28/02/17 UNAUDITED ABRIDGED View Document
07/11/167 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
10/02/1610 February 2016	DIRECTOR APPOINTED MR STEPHEN GANNON View Document
20/11/1520 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
17/08/1517 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/11/2014 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
14/01/1514 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN LOWE View Document

12/11/1412 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/07/1428 July 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
11/11/1311 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
08/08/138 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
07/08/137 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/07/139 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 042501630003 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
11/10/1211 October 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
24/07/1224 July 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 03/01/2012 View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CYLES LOWE / 03/01/2012 View Document
11/01/1211 January 2012	SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 03/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHESHIRE / 03/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/01/2012 View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
05/08/115 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
16/08/1016 August 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
05/08/105 August 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
24/09/0924 September 2009	DIRECTOR APPOINTED MARTIN CYLES LOWE View Document
24/09/0924 September 2009	DIRECTOR APPOINTED CHRISTOPHER PAUL FORBES View Document
24/09/0924 September 2009	DIRECTOR APPOINTED PAUL RAYMOND CHESHIRE View Document
17/08/0917 August 2009	ADOPT ARTICLES 11/08/2009 View Document
23/07/0923 July 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
24/07/0824 July 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	APPOINTMENT TERMINATED SECRETARY PAUL FENNELL View Document
19/03/0819 March 2008	SECRETARY APPOINTED PETER JAMES DAVIES View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR DAVID STONE View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
01/08/071 August 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	COMPANY NAME CHANGED MARFLOW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/05/07 View Document
10/03/0710 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
08/09/058 September 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View Document
14/07/0414 July 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
24/07/0324 July 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View Document
25/07/0225 July 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0115 August 2001	COMPANY NAME CHANGED MARFLOW MIDLANDS LIMITED CERTIFICATE ISSUED ON 15/08/01 View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	RE TABLE A 31/07/01 View Document
13/08/0113 August 2001	NEW SECRETARY APPOINTED View Document
13/08/0113 August 2001	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 View Document
19/07/0119 July 2001	SECRETARY RESIGNED View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ View Document
11/07/0111 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETTINAROLI UK HYDRONICS LIMITED

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