PULLMAFLEX U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 28/11/2428 November 2024 | Director's details changed for Ms Sonia Smith on 2022-11-28 |
| 10/06/2410 June 2024 | Appointment of Mr Stanley Scott Luton as a director on 2024-05-08 |
| 07/06/247 June 2024 | Termination of appointment of Travis James Almandinger as a director on 2024-05-08 |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/12/2313 December 2023 | Director's details changed for Ms Sonia Smith on 2023-11-30 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Statement of capital on 2023-06-28 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | |
| 07/03/237 March 2023 | Change of details for Pullmaflex International Limited as a person with significant control on 2023-03-01 |
| 27/02/2327 February 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Appointment of Ms Sonia Smith as a director on 2022-11-28 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 12/11/2112 November 2021 | Change of details for Pullmaflex International Limited as a person with significant control on 2021-06-21 |
| 23/06/2123 June 2021 | Full accounts made up to 2019-12-31 |
| 21/06/2121 June 2021 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-06-21 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | ADOPT ARTICLES 15/01/2014 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED KRISTEN BEERLY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 30/11/2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 30/11/2012 |
| 28/12/1228 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE SMITH / 30/11/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED SHONNA LEA KOCH |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED WENDY MARCH WATSON |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED SONIA LOUISE SMITH |
| 05/12/095 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 01/10/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED SCOTT S DOUGLAS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S PARTICULARS JACK CRUSA |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROLAND KONIG |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/12/04 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O BRACHER RAWLINS 180 FLEET STREET LONDON EC4A 2HG |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/02 |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | S366A DISP HOLDING AGM 26/11/01 S252 DISP LAYING ACC 26/11/01 S386 DISP APP AUDS 26/11/01 |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: FFORDD Y RHYD PARC AMANWY AMMANFORD DYFED SA18 3ER |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9428 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: G OFFICE CHANGED 03/09/93 HEOL LAS AMMANFORD DYFED SA18 3ED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 20/06/8620 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED |
| 10/05/7710 May 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/77 |
| 30/08/7230 August 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/72 |
| 02/05/402 May 1940 | CERTIFICATE OF INCORPORATION |
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