| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PAAL UK LIMITED |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-07 |
delete general_emails co..@ecotec-la.com |
| 2023-05-07 |
delete general_emails in..@innomac.fi |
| 2023-05-07 |
delete general_emails in..@nielsen-maghreb.com |
| 2023-05-07 |
delete general_emails in..@peritechno.gr |
| 2023-05-07 |
delete general_emails in..@phold.ru |
| 2023-05-07 |
delete general_emails in..@saiesrl.it |
| 2023-05-07 |
delete office_emails al..@nielsen-maghreb.com |
| 2023-05-07 |
delete office_emails of..@wms.or.at |
| 2023-05-07 |
delete personal_emails ah..@nielsen-maghreb.com |
| 2023-05-07 |
delete privacy_emails pr..@kadant.com |
| 2023-05-07 |
delete sales_emails co..@siebert.com.br |
| 2023-05-07 |
delete sales_emails sa..@auwa.at |
| 2023-05-07 |
delete support_emails se..@akura.co.za |
| 2023-05-07 |
delete support_emails se..@phold.ru |
| 2023-05-07 |
delete support_emails se..@vrancart.ro |
| 2023-05-07 |
delete email ad..@trssaustralia.com.au |
| 2023-05-07 |
delete email ad..@econovo.com.ar |
| 2023-05-07 |
delete email ah..@nielsen-maghreb.com |
| 2023-05-07 |
delete email al..@nielsen-maghreb.com |
| 2023-05-07 |
delete email co..@siebert.com.br |
| 2023-05-07 |
delete email co..@ecotec-la.com |
| 2023-05-07 |
delete email di..@kadant.com |
| 2023-05-07 |
delete email dt..@kadant.com |
| 2023-05-07 |
delete email ec..@vrancart.ro |
| 2023-05-07 |
delete email et..@upcmail.hu |
| 2023-05-07 |
delete email eu..@eurocomimpianti.com |
| 2023-05-07 |
delete email hu..@innomac.fi |
| 2023-05-07 |
delete email ig..@technolink.co.li |
| 2023-05-07 |
delete email in..@innomac.fi |
| 2023-05-07 |
delete email in..@nielsen-maghreb.com |
| 2023-05-07 |
delete email in..@peritechno.gr |
| 2023-05-07 |
delete email in..@phold.ru |
| 2023-05-07 |
delete email in..@saiesrl.it |
| 2023-05-07 |
delete email ka..@kadant.com |
| 2023-05-07 |
delete email mo..@mouder.cz |
| 2023-05-07 |
delete email of..@wms.or.at |
| 2023-05-07 |
delete email pa..@kadant.com |
| 2023-05-07 |
delete email pa..@kadant.com |
| 2023-05-07 |
delete email pa..@kadant.com |
| 2023-05-07 |
delete email pa..@kadant.com |
| 2023-05-07 |
delete email pa..@akura.co.za |
| 2023-05-07 |
delete email pr..@kadant.com |
| 2023-05-07 |
delete email re..@auwa.at |
| 2023-05-07 |
delete email ro..@ghicol.com |
| 2023-05-07 |
delete email sa..@auwa.at |
| 2023-05-07 |
delete email sa..@kadant.com |
| 2023-05-07 |
delete email se..@akura.co.za |
| 2023-05-07 |
delete email se..@phold.ru |
| 2023-05-07 |
delete email se..@vrancart.ro |
| 2023-05-07 |
delete email we..@wende.pl |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
delete phone +43(0)6642306089 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
delete address Aulingatan 22
271 39 Ystad, Sweden |
| 2022-09-26 |
delete fax +46 (0)411 5561-11 |
| 2022-08-24 |
delete general_emails po..@svelvikmaskin.no |
| 2022-08-24 |
delete address Strömveien 266
3060 Svelvik, Norway |
| 2022-08-24 |
delete email po..@svelvikmaskin.no |
| 2022-08-24 |
delete fax +47 (0)33 7839-59 |
| 2022-08-24 |
delete phone +47 (0)33 7839-50 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LENTON |
| 2022-05-23 |
delete address 3592 W 5th Ave Eugene,
OR 97402 USA |
| 2022-05-23 |
delete phone +1 541-485-0999 |
| 2022-05-23 |
insert email pa..@kadant.com |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADANT INC. |
| 2020-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name DICOM LIMITED |
| 2018-11-07 |
update name DICOM LIMITED => KADANT PAAL LIMITED |
| 2018-10-30 |
update statutory_documents COMPANY NAME CHANGED DICOM LIMITED
CERTIFICATE ISSUED ON 30/10/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE JONES |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LENTON |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM SHAW |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZOTTO HORNUNG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZOTTO HORNUNG / 06/01/2017 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HELEY / 06/01/2017 |
| 2017-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LENTON / 04/01/2017 |
| 2016-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-07 |
update num_mort_outstanding 2 => 1 |
| 2016-06-07 |
update num_mort_satisfied 1 => 2 |
| 2016-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039373130003 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-08-09 |
update num_mort_outstanding 3 => 2 |
| 2015-08-09 |
update num_mort_satisfied 0 => 1 |
| 2015-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-11 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039373130003 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-12 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LENTON |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2011-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZOTTO HORNUNG / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MILLER / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HELEY / 15/03/2010 |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MILLER |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FROST |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents COMPANY NAME CHANGED
PAAL UK LIMITED
CERTIFICATE ISSUED ON 08/01/04 |
| 2003-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
THE COLLEGE BUSINESS CENTRE
UTTOXETER NEW ROAD
DERBY
DE22 3WZ |
| 2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |