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PALLION ENGINEERING LIMITED - Pallion Yard, Pallion, Sunderland, SR4 6LL, United Kingdom
Company Information
- Company registration number
- 02579965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pallion Yard
- Pallion
- Sunderland
- SR4 6LL Pallion Yard, Pallion, Sunderland, SR4 6LL UK
Management
- Managing Directors
- FLAX, Jeremy
- KOLLAKIS, Alexander William
- Company secretaries
- CALLAGHAN, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-05
- Age Of Company 1991-02-05 33 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Pantelis Kollakis
- Mrs Diane Kollakis
- Mr Dimitrios Manios
- Mr Pantelis Kollakis
- Mrs Diane Kollakis
- Mr Dimitrios Manios
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIVEPLAY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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PALLION ENGINEERING LIMITED Company Description
- PALLION ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02579965. Its current trading status is "live". It was registered 1991-02-05. It was previously called DIVEPLAY LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Pallion Yard .
Get PALLION ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pallion Engineering Limited - Pallion Yard, Pallion, Sunderland, SR4 6LL, United Kingdom
- 1991-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-10-01) - AA01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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change-account-reference-date-company-previous-extended (2021-09-30) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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gazette-filings-brought-up-to-date (2018-04-28) - DISS40
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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gazette-notice-compulsory (2018-04-24) - GAZ1
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01
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termination-director-company-with-name (2011-11-09) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-small (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-18) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-04-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-21) - AA
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legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-small (2006-10-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-small (2005-11-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-14) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-21) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-18) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-small (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288b
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legacy (1998-07-14) - 363a
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-06) - AA
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-30) - AA
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-24) - 288
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legacy (1995-03-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-19) - 363s
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accounts-with-accounts-type-full (1994-02-06) - AA
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accounts-with-accounts-type-full (1994-11-23) - AA
keyboard_arrow_right 1993
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legacy (1993-06-04) - 363b
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legacy (1993-02-18) - 403a
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legacy (1993-01-29) - 288
keyboard_arrow_right 1992
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legacy (1992-10-23) - 288
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legacy (1992-03-31) - 363b
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legacy (1992-06-02) - 395
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legacy (1992-08-11) - 395
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legacy (1992-10-23) - 123
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legacy (1992-11-12) - 395
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legacy (1992-12-03) - 395
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-05) - CERTNM
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legacy (1991-05-30) - 288
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legacy (1991-06-30) - 287
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legacy (1991-07-22) - 288
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legacy (1991-08-02) - 395
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legacy (1991-09-02) - 224
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legacy (1991-09-02) - 287
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resolution (1991-09-02) - RESOLUTIONS
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memorandum-articles (1991-09-02) - MEM/ARTS
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legacy (1991-09-02) - 88(2)R
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legacy (1991-11-15) - 288
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incorporation-company (1991-02-05) - NEWINC