PANDROL (VORTOK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Pandrol International as a person with significant control on 2022-10-03 |
| 27/12/2427 December 2024 | Registration of charge 012129290012, created on 2024-12-19 |
| 11/11/2411 November 2024 | Register inspection address has been changed from C/O Multiclip Company Limited Osprey House 63 Station Road Addlestone Surrey KT15 2AR United Kingdom to Innovation House Western Wood Way Langage Science Park Plymouth Devon PL7 5BG |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 01/12/231 December 2023 | Registration of charge 012129290011, created on 2023-11-22 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 2023-03-28 |
| 06/04/236 April 2023 | Appointment of Mr Nicolas Groult as a director on 2023-03-28 |
| 06/04/236 April 2023 | Appointment of Ms Julie Thiery as a director on 2023-03-28 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 03/10/223 October 2022 | Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 2022-10-03 |
| 15/11/2115 November 2021 | Termination of appointment of Jonathan Mark Baxter as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Gareth John Cook as a secretary on 2021-11-15 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Richard Smith Robertson as a director on 2021-09-30 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEACOCK |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALGAR |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTILLE |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTSON |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ERAN GARTNER |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR OLIVER DOLDER |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012129290008 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012129290010 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 02/10/182 October 2018 | COMPANY NAME CHANGED MULTICLIP COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT ANTILLE / 12/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH ROBERTSON / 20/06/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR JONATHAN BAXTER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR NEIL ALGAR |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COOKE / 14/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BOURDON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOINTON |
| 30/11/1530 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORSTER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR WAYNE MARTIN PEACOCK |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORSTER / 21/08/2015 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012129290009 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012129290008 |
| 19/11/1419 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STONE |
| 09/12/139 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR DIDIER HENRI, JEAN-LOUIS BOURDON |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR DAVID JOHN COOKE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1129 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ADOPT ARTICLES 11/11/2011 |
| 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 JEFFREY BRIAN STONE |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SHRUBSALL |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR THOMAS GARY MCELLIGOTT |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY BOINTON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICKARD SHRUBSALL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BYLES / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEAL PRESTON / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH ROBERTSON / 27/11/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYLES |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED BRIAN FORSTER |
| 27/11/0927 November 2009 | 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 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR RICHARD SMITH ROBERTSON |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM OSPREY HOUSE 63 STATION ROAD ADDLESTONE SURREY KT15 2AR |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 19/11/9919 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | AUDITOR'S RESIGNATION |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: OSPREY HOUSE ADDLESTONE WEYBRIDGE SURREY KT15 2BH |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 09/12/919 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5DL |
| 28/11/9128 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 28/11/9128 November 1991 | ADOPT MEM AND ARTS 25/11/91 |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | ARTICLES OF ASSOCIATION |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | ALTER MEM AND ARTS 06/06/88 |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 02/11/762 November 1976 | MEMORANDUM OF ASSOCIATION |
| 10/06/7610 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/76 |
| 16/05/7516 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/7516 May 1975 | CERTIFICATE OF INCORPORATION |
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