PACTROL CONTROLS LIMITED

Company number 00949364 · Monitor this company

Active

205 filings

Date	Filing
9 Sep 2026	Memorandum and Articles of Association · 8 pages	View document
9 Sep 2026	Resolutions · 4 pages	View document
3 Sep 2026	Registration of charge 009493640003, created on 2026-09-01 · 19 pages	View document
3 Sep 2026	Registration of charge 009493640004, created on 2026-09-01 · 40 pages	View document
3 Sep 2026	Registration of charge 009493640005, created on 2026-09-01 · 65 pages	View document
13 Jul 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
10 Jul 2026	Termination of appointment of Eric Lears as a director on 2026-07-08 · 1 page	View document
10 Jul 2026	Appointment of Michael Steven Terry as a director on 2026-07-08 · 2 pages	View document
27 May 2026	Appointment of Jose Alfredo Melluso as a director on 2026-05-26 · 2 pages	View document
27 May 2026	Appointment of David Mark Sefcik as a director on 2026-05-26 · 2 pages	View document
27 May 2026	Termination of appointment of Lee Washbourn as a director on 2026-05-26 · 1 page	View document
27 May 2026	Termination of appointment of Gary Findlay as a director on 2026-04-15 · 1 page	View document
27 May 2026	Appointment of Eric Lears as a director on 2026-05-26 · 2 pages	View document
27 May 2026	Termination of appointment of Carly Eyre as a director on 2026-05-26 · 1 page	View document
27 May 2026	Termination of appointment of Brian Thompson as a director on 2026-05-26 · 1 page	View document
30 Sep 2025	Full accounts made up to 2024-09-30 · 26 pages	View document
9 Jun 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
16 Jan 2025	Appointment of Carly Eyre as a director on 2024-12-19 · 2 pages	View document
8 Oct 2024	Full accounts made up to 2023-09-30 · 22 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
20 Aug 2024	Termination of appointment of Randall Portz as a director on 2024-08-20 · 1 page	View document
14 Jun 2024	Termination of appointment of Julie Anne Furber as a director on 2024-06-04 · 1 page	View document
13 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
18 Apr 2024	Resolutions	View document
18 Apr 2024	Statement of capital on 2024-04-18 · 5 pages	View document
18 Apr 2024	CAP-SS · 6 pages	View document
18 Apr 2024	Resolutions · 1 page	View document
18 Apr 2024	SH20 · 6 pages	View document
13 Oct 2023	Full accounts made up to 2022-09-30 · 22 pages	View document
14 Aug 2023	Termination of appointment of Kirsty Lally as a secretary on 2023-08-14 · 1 page	View document
14 Aug 2023	Termination of appointment of Albertus Jan Hendrik Kolkman as a director on 2023-08-01 · 1 page	View document
9 May 2023	Confirmation statement made on 2023-05-08 with updates · 4 pages	View document
10 Mar 2023	Appointment of Mr Randall Portz as a director on 2023-03-08 · 2 pages	View document
10 Mar 2023	Appointment of Ms Becki Watson as a director on 2023-03-08 · 2 pages	View document
10 Mar 2023	Appointment of Julie Anne Furber as a director on 2023-03-08 · 2 pages	View document
8 Feb 2023	Director's details changed for Mr Brian Thompson on 2023-02-06 · 2 pages	View document
8 Feb 2023	Appointment of Mr Brian Thompson as a director on 2023-02-06 · 2 pages	View document
8 Dec 2022	Termination of appointment of Kimberly Sue Donald as a director on 2022-11-25 · 1 page	View document
10 Oct 2022	Accounts for a small company made up to 2021-09-30 · 26 pages	View document
30 Nov 2021	Resolutions	View document
30 Nov 2021	Resolutions	View document
30 Nov 2021	Resolutions · 3 pages	View document
30 Nov 2021	Memorandum and Articles of Association · 7 pages	View document
30 Nov 2021	Resolutions	View document
29 Nov 2021	Notification of Emerson Electric Co. as a person with significant control on 2021-10-15 · 2 pages	View document
29 Nov 2021	Cessation of Emerson Holding Company Limited as a person with significant control on 2021-10-15 · 1 page	View document
24 Nov 2021	Statement of capital following an allotment of shares on 2021-11-19 · 3 pages	View document
24 Sep 2021	Appointment of Mr Derek Shaw as a director on 2021-09-24 · 2 pages	View document
24 Sep 2021	Termination of appointment of John Edward Schneider as a director on 2021-09-24 · 1 page	View document
24 Sep 2021	Appointment of Albertus Jan Hendrik Kolkman as a director on 2021-09-24 · 2 pages	View document
24 Sep 2021	Appointment of Lynne Blakey Beutlich as a director on 2021-09-24 · 2 pages	View document
12 Jul 2021	Accounts for a small company made up to 2020-09-30 · 23 pages	View document
30 Apr 2015	Annual return made up to 29 April 2015 with full list of shareholders	View document
29 Apr 2015	DIRECTOR APPOINTED MR. JOHN MARTIN HUETHER	View document
29 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON	View document
27 Feb 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
14 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY FAULKNER	View document
22 Apr 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
21 Feb 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
30 Oct 2013	DIRECTOR APPOINTED MR. GARY FINDLAY	View document
19 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
19 Feb 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
23 Apr 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BROOKES / 23/04/2012	View document
24 Jan 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
26 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
28 Apr 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BROOKES / 26/04/2010 · 2 pages	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL KEITH MCEVOY / 26/04/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LONGRIGG / 26/04/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY PETER FAULKNER / 26/04/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER PLESZKAN / 26/04/2010	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL KEITH MCEVOY / 10/03/2010	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG PHILLIP JOHNSON / 10/03/2010	View document
9 Mar 2010	DIRECTOR APPOINTED MR. MICHAEL KEITH MCEVOY	View document
9 Mar 2010	DIRECTOR APPOINTED MR. CRAIG PHILLIP JOHNSON	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BULANDA	View document
19 Feb 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
27 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
20 Apr 2009	DIRECTOR RESIGNED RODERICK COLLINS	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
8 Jul 2008	DIRECTOR APPOINTED MR. MARK BULANDA	View document
7 Jul 2008	DIRECTOR RESIGNED EARLE WEAVER	View document
30 Apr 2008	DIRECTOR'S PARTICULARS MARK LONGRIGG	View document
30 Apr 2008	DIRECTOR AND SECRETARY'S PARTICULARS ALEXANDER PLESZKAN	View document
30 Apr 2008	DIRECTOR'S PARTICULARS RODERICK COLLINS	View document
30 Apr 2008	DIRECTOR'S PARTICULARS MICHAEL BROOKES	View document
30 Apr 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
30 Apr 2008	DIRECTOR'S PARTICULARS BARRY FAULKNER	View document
14 Apr 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
18 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	SECRETARY RESIGNED	View document
26 Apr 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
12 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
22 Jul 2005	DIRECTOR RESIGNED	View document
11 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
11 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
22 Sep 2004	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 10 PIT HEY PLACE SKELMERSDALE LANCASHIRE WN8 9PS	View document
26 Apr 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	NEW SECRETARY APPOINTED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
31 Jul 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	DELIVERY EXT'D 3 MTH 30/09/01	View document
10 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB	View document
10 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	DIRECTOR RESIGNED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 2001	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 39 PORTMAN SQUARE LONDON W1H 0EE	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
22 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
11 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
16 Mar 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	NEW DIRECTOR APPOINTED	View document
28 Jul 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	DIRECTOR RESIGNED	View document
4 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
20 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	AUDITOR'S RESIGNATION	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
14 Jul 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	DIRECTOR RESIGNED	View document
14 Jul 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	View document
14 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
6 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98	View document
2 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 1998	COMPANY NAME CHANGED IMI PACTROL LIMITED CERTIFICATE ISSUED ON 02/07/98	View document
2 Jul 1998	� NC 20000/1520000 25/06/98	View document
2 Jul 1998	NC INC ALREADY ADJUSTED 25/06/98	View document
2 Jul 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/98	View document
2 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS	View document
23 May 1997	DIRECTOR RESIGNED	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
21 May 1996	DIRECTOR RESIGNED	View document
8 May 1996	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS	View document
10 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Apr 1995	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
21 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 1992	RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS	View document
23 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 May 1991	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS	View document
24 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 May 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS	View document
17 May 1990	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
28 Feb 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS	View document
20 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jan 1987	PRE87 · 287 pages	View document
1 May 1986	REGISTERED OFFICE CHANGED ON 01/05/86 FROM: G OFFICE CHANGED 01/05/86 46 GREENHEY PL. SKELMERSDALE LANCS	View document
25 Feb 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/85	View document
26 Feb 1975	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/75	View document
6 Mar 1969	CERTIFICATE OF INCORPORATION	View document
6 Mar 1969	CERTIFICATE OF INCORPORATION	View document
6 Mar 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document