PACTROL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 16/01/2516 January 2025 | Appointment of Carly Eyre as a director on 2024-12-19 |
| 08/10/248 October 2024 | Full accounts made up to 2023-09-30 |
| 20/08/2420 August 2024 | Termination of appointment of Randall Portz as a director on 2024-08-20 |
| 14/06/2414 June 2024 | Termination of appointment of Julie Anne Furber as a director on 2024-06-04 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Statement of capital on 2024-04-18 |
| 18/04/2418 April 2024 | |
| 13/10/2313 October 2023 | Full accounts made up to 2022-09-30 |
| 14/08/2314 August 2023 | Termination of appointment of Kirsty Lally as a secretary on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Albertus Jan Hendrik Kolkman as a director on 2023-08-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 10/03/2310 March 2023 | Appointment of Ms Becki Watson as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Appointment of Julie Anne Furber as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Appointment of Mr Randall Portz as a director on 2023-03-08 |
| 08/02/238 February 2023 | Director's details changed for Mr Brian Thompson on 2023-02-06 |
| 08/02/238 February 2023 | Appointment of Mr Brian Thompson as a director on 2023-02-06 |
| 08/12/228 December 2022 | Termination of appointment of Kimberly Sue Donald as a director on 2022-11-25 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Memorandum and Articles of Association |
| 29/11/2129 November 2021 | Cessation of Emerson Holding Company Limited as a person with significant control on 2021-10-15 |
| 29/11/2129 November 2021 | Notification of Emerson Electric Co. as a person with significant control on 2021-10-15 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 24/09/2124 September 2021 | Appointment of Mr Derek Shaw as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of John Edward Schneider as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Lynne Blakey Beutlich as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Albertus Jan Hendrik Kolkman as a director on 2021-09-24 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR. JOHN MARTIN HUETHER |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY FAULKNER |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR. GARY FINDLAY |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BROOKES / 23/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BROOKES / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY PETER FAULKNER / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL KEITH MCEVOY / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER PLESZKAN / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LONGRIGG / 26/04/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG PHILLIP JOHNSON / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL KEITH MCEVOY / 10/03/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULANDA |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR. MICHAEL KEITH MCEVOY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR. CRAIG PHILLIP JOHNSON |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED RODERICK COLLINS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR. MARK BULANDA |
| 07/07/087 July 2008 | DIRECTOR RESIGNED EARLE WEAVER |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALEXANDER PLESZKAN |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS RODERICK COLLINS |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS MARK LONGRIGG |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS MICHAEL BROOKES |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS BARRY FAULKNER |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 10 PIT HEY PLACE SKELMERSDALE LANCASHIRE WN8 9PS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE |
| 22/05/0122 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 PO BOX 123 10 PITHEY PLACE SKELMERSDALE LANCS WN8 9PS |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/982 July 1998 | � NC 20000/1520000 25/06/98 |
| 02/07/982 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 25/06/98 |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98 |
| 02/07/982 July 1998 | COMPANY NAME CHANGED IMI PACTROL LIMITED CERTIFICATE ISSUED ON 02/07/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: G OFFICE CHANGED 01/05/86 46 GREENHEY PL. SKELMERSDALE LANCS |
| 25/02/8525 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/85 |
| 26/02/7526 February 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/75 |
| 06/03/696 March 1969 | CERTIFICATE OF INCORPORATION |
| 06/03/696 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/696 March 1969 | CERTIFICATE OF INCORPORATION |
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