PETTINAROLI UK HYDRONICS LIMITED
Company number 04250163 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 17 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Change of details for Marflow Hydronics Holdings Limited as a person with significant control on 2020-10-12 · 2 pages | View document |
| 23 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 6 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 12 Jun 2019 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE 1 NEW YORK STREET MANCHESTER M1 4AD UNITED KINGDOM | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 16 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 3 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042501630003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESHIRE | View document |
| 27 Oct 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR UGO PETTINAROLI | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MRS MARIA PIA PETTINAROLI | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANNON | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MS FRANCESCA ISAIA | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENNELL | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESHIRE | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | View document |
| 10 May 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN GANNON | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/11/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOWE | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042501630003 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 24 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FENNELL / 03/01/2012 | View document |
| 11 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES DAVIES / 03/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CYLES LOWE / 03/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FORBES / 03/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHESHIRE / 03/01/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MARTIN CYLES LOWE | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED PAUL RAYMOND CHESHIRE | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL FORBES | View document |
| 17 Aug 2009 | ADOPT ARTICLES 11/08/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FENNELL | View document |
| 19 Mar 2008 | SECRETARY APPOINTED PETER JAMES DAVIES | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STONE | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | COMPANY NAME CHANGED MARFLOW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/05/07 | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | COMPANY NAME CHANGED MARFLOW MIDLANDS LIMITED CERTIFICATE ISSUED ON 15/08/01 | View document |
| 13 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 | View document |
| 13 Aug 2001 | RE TABLE A 31/07/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |