Palagan Ltd was registered on 31 July 1975. There are 6 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Andrew Michael | 14 August 2019 | - | 1 |
| BARTON, Simon | 05 August 2016 | 07 June 2019 | 1 |
| BARTON, Simon Andrew | 18 October 2000 | 04 January 2006 | 1 |
| CORNOCK, Alexander Alfred | N/A | 23 June 2006 | 1 |
| TAYLOR, Graham Keith | N/A | 14 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, David | 30 April 2007 | 14 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 03 June 2020 | |
| PSC07 - N/A | 03 June 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| MR01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| MR01 - N/A | 28 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| CH03 - Change of particulars for secretary | 23 May 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AUD - Auditor's letter of resignation | 02 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| RESOLUTIONS - N/A | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 225 - Change of Accounting Reference Date | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 March 2008 | |
| 169 - Return by a company purchasing its own shares | 13 March 2008 | |
| RESOLUTIONS - N/A | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 169 - Return by a company purchasing its own shares | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 363s - Annual Return | 27 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 123 - Notice of increase in nominal capital | 08 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 395 - Particulars of a mortgage or charge | 27 June 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363b - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 25 October 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 05 March 1987 | |
| 363 - Annual Return | 05 March 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 26 September 1986 | |
| NEWINC - New incorporation documents | 31 July 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| Debenture | 15 July 2011 | Outstanding |
N/A |
| Accession deed | 14 March 2008 | Fully Satisfied |
N/A |
| Equipment mortgage | 23 June 2006 | Fully Satisfied |
N/A |
| Debenture | 23 June 2006 | Fully Satisfied |
N/A |
| Debenture | 07 June 2000 | Fully Satisfied |
N/A |
