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Dato Capital United Kingdom

Pentair Uk Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LUDGATE 294 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04546395
Record last updated Sunday, December 1, 2019 3:16:31 AM UTC
Official Address 4 Unit Grovelands Business Centre Boundary Way Adeyfield East
There are 21 companies registered at this street
Postal Code HP27TE
Sector Activities of head offices

Charts

Visits

PENTAIR UK GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 7, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2019 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 11, 2019 Appointment of a woman Appointment of a woman
Registry May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2018 Persons with significant control Persons with significant control
Registry Feb 27, 2018 Persons with significant control 2601295... Persons with significant control 2601295...
Registry Jan 3, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 19, 2017 Annual accounts Annual accounts
Registry Dec 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Registry Apr 28, 2017 Appointment of a man as Europe Controller and Director Appointment of a man as Europe Controller and Director
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2015 Annual return Annual return
Registry Oct 7, 2015 Appointment of a man as Director and Regional Controller Pentair Flow Control Emea Appointment of a man as Director and Regional Controller Pentair Flow Control Emea
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 5, 2015 Resignation of one Director 2595776... Resignation of one Director 2595776...
Registry Oct 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2015 Appointment of a person as Director 2595776... Appointment of a person as Director 2595776...
Registry Sep 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2015 Annual accounts Annual accounts
Financials Apr 27, 2015 Annual accounts 1654707... Annual accounts 1654707...
Registry Oct 13, 2014 Annual return Annual return
Registry Oct 14, 2013 Annual return 2591516... Annual return 2591516...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 8, 2013 Change of registered office address Change of registered office address
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 30, 2010 Appointment of a woman Appointment of a woman
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2009 Resignation of a person Resignation of a person
Registry Jun 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2009 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 21, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2008 Miscellaneous document Miscellaneous document
Registry Dec 21, 2008 Solvency statement Solvency statement
Registry Dec 21, 2008 Resolution Resolution
Registry Dec 19, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2008 Miscellaneous document Miscellaneous document
Registry Dec 19, 2008 Solvency statement Solvency statement
Registry Dec 19, 2008 Resolution Resolution
Registry Oct 29, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Nov 30, 2006 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Appointment of a person Appointment of a person
Registry Nov 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Jul 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2003 Annual return Annual return
Registry May 17, 2003 Appointment of a person Appointment of a person
Registry May 17, 2003 Appointment of a person 1879655... Appointment of a person 1879655...
Registry Apr 8, 2003 Resolution Resolution
Registry Apr 8, 2003 Resolution 1910063... Resolution 1910063...
Registry Apr 8, 2003 Resolution Resolution
Registry Apr 8, 2003 Resolution 1800808... Resolution 1800808...
Registry Apr 8, 2003 Resolution Resolution
Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2003 Accounts Accounts
Registry Apr 7, 2003 Appointment of a person Appointment of a person
Registry Apr 7, 2003 Appointment of a person 1753090... Appointment of a person 1753090...
Registry Apr 7, 2003 Resignation of a person Resignation of a person
Registry Apr 7, 2003 Resignation of a person 1801046... Resignation of a person 1801046...
Registry Apr 3, 2003 Company name change Company name change
Registry Apr 3, 2003 Change of name certificate Change of name certificate
Registry Mar 20, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Sep 26, 2002 Two appointments: 2 companies Two appointments: 2 companies

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