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PAYEN INTERNATIONAL LIMITED

Company number 00204388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2012 AP01 Appointment of Loic Daniel Hangran as a director
30 Mar 2012 TM01 Termination of appointment of Andrew Holmes as a director
27 Mar 2012 AP01 Appointment of David Arthur Redman as a director
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
24 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 353 Location of register of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal raod manchester lancashire M22 5TN
27 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 01/08/08; full list of members
28 Jan 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008
27 Jan 2009 1.4 Notice of completion of voluntary arrangement
13 Jan 2009 288a Secretary appointed elizabeth shawcross swift
06 Jan 2009 288b Appointment terminated secretary andrew boydell
21 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008
19 Sep 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 MISC Supervisor's report
27 Nov 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 01/08/07; full list of members