About

Registered Number: 01221384
Date of Incorporation: 31/07/1975 (44 years and 5 months ago)
Company Status: Active
Registered Address: Synnovia Plc, Room 1.1 London Heliport, Bridges Court Road, London, SW11 3BE,

 

Founded in 1975, Palagan Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 11 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
VINCE, Ian Leonard Arthur 01 January 2001 29 August 2003 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, David 30 April 2007 14 March 2008 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.