PALLION ENGINEERING LIMITED

Company number 02579965 · Monitor this company

Active

140 filings

Date	Filing
29 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
8 Aug 2025	Registration of charge 025799650009, created on 2025-08-05 · 24 pages	View document
8 Aug 2025	Registration of charge 025799650010, created on 2025-08-05 · 23 pages	View document
6 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Mar 2025	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
25 Sep 2024	Appointment of Mr Colin Ainsley as a director on 2024-04-02 · 2 pages	View document
8 Feb 2024	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
31 Jan 2022	Termination of appointment of Peter Callaghan as a secretary on 2019-07-24 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
1 Oct 2021	Previous accounting period shortened from 2021-01-01 to 2020-12-30 · 1 page	View document
30 Sep 2021	Previous accounting period extended from 2020-12-31 to 2021-01-01 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
28 Apr 2018	DISS40 (DISS40(SOAD))	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
24 Apr 2018	FIRST GAZETTE	View document
30 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREAS PAPADAKIS	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BALDWIN	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN	View document
10 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
29 Sep 2017	DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS	View document
29 Sep 2017	DIRECTOR APPOINTED MR JEREMY FLAX	View document
7 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON	View document
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Dec 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
8 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
11 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
26 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
9 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN HAILS · 2 pages	View document
30 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages	View document
27 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
20 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BALDWIN / 31/01/2010	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PAPADAKIS / 31/01/2010 · 2 pages	View document
22 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
18 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
9 Mar 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
14 Apr 2008	RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS	View document
21 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
10 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
13 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
16 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
17 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
14 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
21 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
18 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Jan 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
31 Jan 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
2 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS; AMEND	View document
16 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
6 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
6 Feb 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
30 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jan 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
24 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 34 pages	View document
23 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Feb 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS	View document
6 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	403A · 2 pages	View document
18 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Jan 1993	DIRECTOR RESIGNED	View document
3 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1992	395 · 14 pages	View document
12 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1992	395 · 9 pages	View document
12 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1992	£ NC 2075000/2275000 01/10/92	View document
23 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Oct 1992	DIRECTOR RESIGNED	View document
11 Aug 1992	395 · 3 pages	View document
11 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1992	395 · 3 pages	View document
2 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1992	RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS	View document
15 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1991	£ NC 100/2075000 31/0	View document
2 Sep 1991	REGISTERED OFFICE CHANGED ON 02/09/91 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP	View document
2 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
2 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1991	395 · 6 pages	View document
2 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
30 Jun 1991	REGISTERED OFFICE CHANGED ON 30/06/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB	View document
30 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/91	View document
5 Mar 1991	COMPANY NAME CHANGED DIVEPLAY LIMITED CERTIFICATE ISSUED ON 06/03/91	View document
5 Feb 1991	Incorporation · 16 pages	View document
5 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document