PANDROL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ERAN GARTNER |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSTER |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANDRE KULAS |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT ANTILLE / 12/09/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/01/189 January 2018 | SECRETARY APPOINTED MR JONATHAN BAXTER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 14/01/1714 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 20/12/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR BRIAN FORSTER |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/12/1328 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT |
| 16/08/1316 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR. DAVID JOHN COOKE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1110 November 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | ALTER ARTICLES 03/11/2011 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR DIDIER HENRI, JEAN-LOUIS BOURDON |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 03/12/093 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 1265061 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR JEAN-PIERRE COLLIAUT |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED WINTERDEW LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: OSPREY HOUSE 63 STATION ROAD ADDLESTONE SURREY KT15 2AR |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 16/12/9916 December 1999 | £ NC 100/600000 03/12/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | ALTERARTICLES22/10/99 |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | FAC AGREE 30/10/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company