PNEUPAC LIMITED
Company number 01148992 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2023 | Application to strike the company off the register · 4 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | CAP-SS · 1 page | View document |
| 19 Apr 2023 | SH20 · 1 page | View document |
| 19 Apr 2023 | Statement of capital on 2023-04-19 · 3 pages | View document |
| 19 Apr 2023 | Resolutions · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 30 Mar 2022 | Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page | View document |
| 30 Mar 2022 | Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page | View document |
| 28 Mar 2022 | Accounts for a dormant company made up to 2021-07-31 · 3 pages | View document |
| 27 Jan 2022 | Appointment of Brian Bonnell as a director on 2022-01-25 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Ramon De Ridder as a director on 2022-01-25 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Cornelis De Rooij as a director on 2022-01-25 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 2021-09-30 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Joanne Ede as a secretary on 2021-09-30 · 1 page | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 20 Jan 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND | View document |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 25 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JAYNE | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED KIMBERLEY ANNE JAYNE | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDY | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED LOUIS PHILIP JONES | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR NIGEL JOHN BARK | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON | View document |
| 15 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ROISIN BENNETT | View document |
| 21 Dec 2015 | SECRETARY APPOINTED JOANNE EDE | View document |
| 17 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROISIN BENNETT / 03/12/2013 | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED SUZANNE RUTH HARDY | View document |
| 28 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROISIN BENNETT | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 17 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MATTHEW GIOVANNI SASSONE | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW EGGLESTON / 06/05/2010 | View document |
| 23 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON | View document |
| 9 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ROISIN BENNETT | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED STEVEN ANDREW EGGLESTON | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FLACK | View document |
| 10 Sep 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 13/07/2009 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED ROBERT ANDREW WHITE | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY SIMPSON | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED ROISIN BENNETT | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NEIL BURDETT | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Mar 2003 | 288A · 2 pages | View document |
| 31 Mar 2003 | 363A · 6 pages | View document |
| 31 Mar 2003 | 363A · 6 pages | View document |
| 31 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | 288A · 2 pages | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | COMPANY NAME CHANGED SIMS PNEUPAC LIMITED CERTIFICATE ISSUED ON 01/08/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | S386 DISP APP AUDS 05/12/97 | View document |
| 6 May 1998 | CONSO S-DIV CONVE 20/04/98 | View document |
| 6 May 1998 | ADOPT MEM AND ARTS 20/04/98 | View document |
| 6 May 1998 | CONVE 30/10/97 | View document |
| 6 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | COMPANY NAME CHANGED PNEUPAC LIMITED CERTIFICATE ISSUED ON 17/11/97 | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 1,TELFORD WAY LUTON LU1 1HT | View document |
| 11 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 5 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 | View document |
| 5 Nov 1997 | ADOPT MEM AND ARTS 24/10/97 | View document |
| 5 Nov 1997 | NC INC ALREADY ADJUSTED 24/10/97 | View document |
| 5 Nov 1997 | £ NC 250/703 24/10/97 | View document |
| 5 Nov 1997 | S263 DIVIDENDS 24/10/97 | View document |
| 5 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97 | View document |
| 10 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 5 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Apr 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | View document |
| 17 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 10 Oct 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 Dec 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/85 | View document |
| 3 Dec 1973 | CERTIFICATE OF INCORPORATION | View document |