PAYEN INTERNATIONAL LIMITED

Company number 00204388

Date	Type	Description	View / Download
09 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Michael Andrew Bagguley as a director on 30 November 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miss Elaine Janet Milner as a director on 30 November 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
22 Aug 2018	TM01	Termination of appointment of Andrew Gary Holmes as a director on 10 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Michael Andrew Bagguley as a director on 10 August 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 23,500	(3 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
24 Oct 2014	CERTNM	Company name changed federal-mogul sealing systems LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-23	(1 page)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 23,500	(3 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 23,500	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Loic Hangran as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Andrew Gary Holmes as a director	(3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 May 2012	TM01	Termination of appointment of David Redman as a director	(1 page)