Pullmaflex U.K. Limited

Company Name	Pullmaflex U.K. Limited
Company Status	Active
Company Number	00361006
Category	Private Limited Company
Incorporation Date	2 May 1940(84 years ago)
Previous Name	Pullman Flexolators Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Roland Konig
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	31 January 2008(67 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Business Person
Country of Residence	Germany
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Secretary Name	Sonia Louise Smith
Nationality	British
Status	Current
Appointed	20 May 2010(70 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2010(70 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mr Travis James Almandinger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(77 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Person
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Ms Sonia Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mr Donald William Alexander Hay
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Badgers Wood Dancers End Tring Hertfordshire HP23 6JY

Director Name	Luc Edouard Hottinger
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 1994)
Role	Chartered Accountant And Company Director
Correspondence Address	4 Place Du Cirque 1204 Geneva Foreign

Director Name	Mr Gideon Jacob Lyons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 1994)
Role	Executive Chairman - Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mansion Gardens West Heath Road London NW3 7NG

Director Name	Mr Clive Morley
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Severn Road Porthcawl Mid Glamorgan CF36 3LW Wales

Director Name	Philip Gale Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 December 1999)
Role	Financial Director
Correspondence Address	44 Heol Glannant Ynysforgan Swansea SA6 6QG Wales

Secretary Name	Philip Gale Robinson
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Heol Glannant Ynysforgan Swansea SA6 6QG Wales

Director Name	Jack Douglas Crusa
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1994(54 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1994(54 years, 1 month after company formation)
Appointment Duration	16 years (resigned 30 June 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Terence Alan Scott
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(54 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	1 De Clare Close Porthcawl Mid Glamorgan CF36 3JH Wales

Secretary Name	Christopher Mark Davies
Nationality	British
Status	Resigned
Appointed	01 December 1999(59 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	21 Y Waun Fach Morriston Swansea West Glamorgan SA6 6EY Wales

Secretary Name	David Nigel Sharpe
Nationality	British
Status	Resigned
Appointed	01 May 2000(60 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2006)
Role	Finance Manager
Correspondence Address	58 Parc Morlais Llangennech Llanelli Dyfed SA14 8XZ Wales

Director Name	Robert Kopetzky
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 December 2001(61 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Oberwiescuthaler Str 6 Lauf D-91207 Austria

Director Name	Wilhelm Alois Glachs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 December 2001(61 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Walter-Puhringer-Str 8 Bad Leon Felden A-4190 Austria

Director Name	Helmut Wahlers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2004(64 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2008)
Role	Company Director
Correspondence Address	Buchenweg 27 Elterlein D-09481 Germany

Secretary Name	David Shaun Wilson
Nationality	British
Status	Resigned
Appointed	29 September 2006(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Cennen Barn Derwydd Road Ammanford Dyfed SA18 3LJ Wales

Director Name	Scott S Douglas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2009(69 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	10350 Indian Ridge Lane Carthage Missouri United States

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(70 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Kristen Beerly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2013(73 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Mitch Dolloff
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2017(76 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2020)
Role	Business Person
Country of Residence	United States
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,088,895
Gross Profit	£2,332,970
Net Worth	£2,354,510
Cash	£738,585
Current Liabilities	£1,599,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2002	Delivered on: 27 March 2002 Satisfied on: 12 March 2009 Persons entitled: The Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a ffordd y rhyd parc amanwy ammanford t/n CYM60314. Fully Satisfied
23 December 1992	Delivered on: 7 January 1993 Satisfied on: 12 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises on 3.912 acres at ammanford industrial estate ammanford dyfed t/n wa 562866,and f/h land at new road ammanford,and/or the proceeds of shle. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1989	Delivered on: 5 September 1989 Satisfied on: 28 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at heol las ammanford dyfed more particularly desribed in a conveyance dated 18TH august 1989 and made between welsh development agency (1) and pullmaflex UK limited - and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1989	Delivered on: 30 August 1989 Satisfied on: 12 March 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 January 1985	Delivered on: 7 February 1985 Satisfied on: 6 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2024	Full accounts made up to 31 December 2022 (51 pages)
22 December 2023	Statement of capital on 22 December 2023 GBP 483,185,938.00 (3 pages)
22 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2023	Statement by Directors (3 pages)
22 December 2023	Solvency Statement dated 21/12/23 (3 pages)
13 December 2023	Confirmation statement made on 30 November 2023 with updates (5 pages)
13 December 2023	Director's details changed for Ms Sonia Smith on 30 November 2023 (2 pages)
28 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2023	Statement by Directors (3 pages)
28 June 2023	Solvency Statement dated 27/06/23 (3 pages)
28 June 2023	Statement of capital on 28 June 2023 GBP 983,185,938 (3 pages)
7 March 2023	Change of details for Pullmaflex International Limited as a person with significant control on 1 March 2023 (2 pages)
27 February 2023	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 27 February 2023 (1 page)
13 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
30 November 2022	Appointment of Ms Sonia Smith as a director on 28 November 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (44 pages)
14 January 2022	Full accounts made up to 31 December 2020 (39 pages)
15 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
8 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,383,185,938 (3 pages)
16 November 2021	Statement of capital following an allotment of shares on 11 November 2021 GBP 9,265,701 (3 pages)
12 November 2021	Change of details for Pullmaflex International Limited as a person with significant control on 21 June 2021 (2 pages)
9 September 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 51,001 (3 pages)
23 June 2021	Full accounts made up to 31 December 2019 (42 pages)
21 June 2021	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 21 June 2021 (1 page)
2 December 2020	Director's details changed for Mr Travis James Almandinger on 30 November 2020 (2 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Mitch Dolloff as a director on 12 March 2020 (1 page)
3 January 2020	Full accounts made up to 31 December 2018 (42 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
3 December 2019	Director's details changed for Roland Konig on 29 November 2019 (2 pages)
3 December 2019	Director's details changed for Mr Mitch Dolloff on 29 November 2019 (2 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
3 December 2018	Director's details changed for Mrs Shonna Lea Koch on 29 November 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (37 pages)
16 March 2018	Appointment of Mr Travis James Almandinger as a director on 1 February 2018 (2 pages)
16 March 2018	Termination of appointment of Kristen Beerly as a director on 31 January 2018 (1 page)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
21 June 2017	Director's details changed for Roland Konig on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Roland Konig on 21 June 2017 (2 pages)
6 January 2017	Appointment of Mr Mitch Dolloff as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Mr Mitch Dolloff as a director on 3 January 2017 (2 pages)
5 January 2017	Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (41 pages)
13 October 2016	Full accounts made up to 31 December 2015 (41 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 51,000 (5 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 51,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 51,000 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 51,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 51,000 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 51,000 (5 pages)
25 November 2013	Termination of appointment of Wendy Watson as a director (1 page)
25 November 2013	Appointment of Kristen Beerly as a director (2 pages)
25 November 2013	Appointment of Kristen Beerly as a director (2 pages)
25 November 2013	Termination of appointment of Wendy Watson as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Director's details changed for Jack Douglas Crusa on 30 November 2012 (2 pages)
31 December 2012	Director's details changed for Jack Douglas Crusa on 30 November 2012 (2 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Director's details changed for Roland Konig on 30 November 2012 (2 pages)
28 December 2012	Director's details changed for Roland Konig on 30 November 2012 (2 pages)
28 December 2012	Secretary's details changed for Sonia Louise Smith on 30 November 2012 (1 page)
28 December 2012	Secretary's details changed for Sonia Louise Smith on 30 November 2012 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (28 pages)
18 September 2012	Full accounts made up to 31 December 2011 (28 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (28 pages)
3 October 2011	Full accounts made up to 31 December 2010 (28 pages)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
15 April 2011	Termination of appointment of David Wilson as a secretary (2 pages)
15 April 2011	Termination of appointment of David Wilson as a secretary (2 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Termination of appointment of Scott Douglas as a director (2 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Termination of appointment of Scott Douglas as a director (2 pages)
2 June 2010	Full accounts made up to 30 November 2009 (26 pages)
2 June 2010	Full accounts made up to 30 November 2009 (26 pages)
24 May 2010	Appointment of Sonia Louise Smith as a secretary (3 pages)
24 May 2010	Appointment of Sonia Louise Smith as a secretary (3 pages)
5 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
5 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Roland Konig on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Roland Konig on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Roland Konig on 1 October 2009 (2 pages)
9 September 2009	Director appointed scott s douglas (2 pages)
9 September 2009	Director appointed scott s douglas (2 pages)
22 June 2009	Full accounts made up to 30 November 2008 (26 pages)
22 June 2009	Full accounts made up to 30 November 2008 (26 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / jack crusa / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / jack crusa / 30/11/2008 (1 page)
27 March 2008	Full accounts made up to 30 November 2007 (24 pages)
27 March 2008	Full accounts made up to 30 November 2007 (24 pages)
10 March 2008	Director appointed roland konig (2 pages)
10 March 2008	Director appointed roland konig (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 30 November 2006 (25 pages)
26 June 2007	Full accounts made up to 30 November 2006 (25 pages)
8 January 2007	Full accounts made up to 30 November 2005 (18 pages)
8 January 2007	Full accounts made up to 30 November 2005 (18 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
12 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Full accounts made up to 30 November 2004 (19 pages)
28 October 2005	Full accounts made up to 30 November 2004 (19 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
14 January 2005	Full accounts made up to 30 November 2003 (22 pages)
14 January 2005	Full accounts made up to 30 November 2003 (22 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
1 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Full accounts made up to 30 November 2002 (21 pages)
26 April 2004	Full accounts made up to 30 November 2002 (21 pages)
11 March 2004	Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG (1 page)
11 March 2004	Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
4 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
4 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
6 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (8 pages)
6 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (8 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Full accounts made up to 30 November 2001 (18 pages)
22 March 2002	Full accounts made up to 30 November 2001 (18 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Registered office changed on 16/10/01 from: ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER (1 page)
16 October 2001	Registered office changed on 16/10/01 from: ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER (1 page)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Full accounts made up to 31 December 2000 (18 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
1 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
1 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
4 January 1998	Return made up to 06/12/97; no change of members (4 pages)
4 January 1998	Return made up to 06/12/97; no change of members (4 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
6 January 1997	Return made up to 06/12/96; no change of members (4 pages)
6 January 1997	Return made up to 06/12/96; no change of members (4 pages)
30 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
30 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
8 January 1996	Return made up to 06/12/95; full list of members (6 pages)
8 January 1996	Return made up to 06/12/95; full list of members (6 pages)
9 November 1995	Memorandum and Articles of Association (25 pages)
9 November 1995	Memorandum and Articles of Association (25 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
10 May 1977	Company name changed\certificate issued on 10/05/77 (2 pages)
10 May 1977	Company name changed\certificate issued on 10/05/77 (2 pages)
30 August 1972	Company name changed\certificate issued on 30/08/72 (3 pages)
30 August 1972	Company name changed\certificate issued on 30/08/72 (3 pages)
2 May 1940	Certificate of incorporation (1 page)
2 May 1940	Certificate of incorporation (1 page)

Pullmaflex U.K. Limited

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