PNEUMATIC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr James Alexander Houston on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Mr James Houston as a secretary on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Mr James Alexander Houston as a director on 2024-11-08 |
| 29/10/2429 October 2024 | Termination of appointment of Roz Ann Shepherd as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Roz Ann Shepherd as a director on 2024-10-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-12-31 |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 13/04/2213 April 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Klaus Brix as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Simon Mervyn Shorter as a director on 2022-02-20 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR DEAN BATTERSBY |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCAUGHEY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR LEE ROBERT WRIGHT |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 19/04/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCREADIE |
| 08/03/168 March 2016 | SECRETARY APPOINTED MS ROZ ANN SHEPHERD |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MCCREADIE |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MS ROZ ANN SHEPHERD |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | AUD RES SECTION 519 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 18/02/1318 February 2013 | ARTICLES OF ASSOCIATION |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED KLAUS BRIX |
| 01/02/121 February 2012 | DIRECTOR APPOINTED TORSTEN HEINZ KUTSCHINSKI |
| 25/11/1125 November 2011 | SECTION 519 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 11/04/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 11/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 05/04/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS; AMEND |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED CARADON PCL LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED PNEUMATIC COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/05/94 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/03/9428 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | AUDITOR'S RESIGNATION |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: EYRE STREET SHEFFIELD 1 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED |
| 20/07/9220 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | NC INC ALREADY ADJUSTED 12/12/89 |
| 05/01/905 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89 |
| 05/01/905 January 1990 | £ NC 800000/2300000 12/12/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/3825 June 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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