GOYEN CONTROLS CO UK LIMITED: Filings

Second filing for the appointment of Henning Wistorf as a director

Second filing for the appointment of Grant William O'grady as a director

Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on Jul 25, 2018

Change of details for Pentair Uk Holdings Limited as a person with significant control on Jul 18, 2018

Confirmation statement made on May 22, 2018 with no updates

Notification of Pentair Uk Holdings Limited as a person with significant control on Nov 21, 2016

Cessation of Emerson Automation Solutions Ssc Uk Limited as a person with significant control on Dec 21, 2016

Appointment of Henning Wistorf as a director on Apr 30, 2018

Appointment of Mr Grant William O'grady as a director on Apr 30, 2018

Termination of appointment of Marek Tapsik as a director on Apr 30, 2018

Termination of appointment of Roman Zubinski as a director on Apr 30, 2018

Appointment of Marek Tapsik as a director on Nov 10, 2017

Termination of appointment of Alan Simpson as a director on Nov 10, 2017

Change of details for Pentair Ssc Uk Limited as a person with significant control on Sep 29, 2017

Confirmation statement made on May 22, 2017 with updates

Appointment of Roman Zubinski as a director on Apr 28, 2017

Termination of appointment of Tommaso Toffolo as a director on Apr 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

Termination of appointment of Sophie Katherine Grundy as a secretary on Mar 01, 2017

Appointment of Eversecretary Limited as a secretary on Mar 01, 2017

Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on Mar 01, 2017

Resolutions