PALLION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge 025799650010, created on 2025-08-05 |
| 08/08/258 August 2025 New | Registration of charge 025799650009, created on 2025-08-05 |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/09/2425 September 2024 | Appointment of Mr Colin Ainsley as a director on 2024-04-02 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Peter Callaghan as a secretary on 2019-07-24 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Previous accounting period shortened from 2021-01-01 to 2020-12-30 |
| 30/09/2130 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-01-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 24/04/1824 April 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PAPADAKIS |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALDWIN |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR JEREMY FLAX |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/02/1317 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/02/1226 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAILS |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/02/1127 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALDWIN / 31/01/2010 |
| 22/03/1022 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PAPADAKIS / 31/01/2010 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS; AMEND |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | £ NC 2075000/2275000 01/10/92 |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/912 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/912 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/912 September 1991 | £ NC 100/2075000 31/0 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | COMPANY NAME CHANGED DIVEPLAY LIMITED CERTIFICATE ISSUED ON 06/03/91 |
| 05/03/915 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/91 |
| 05/02/915 February 1991 | Incorporation |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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