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PAG SHEET METAL LIMITED

Company number 01584306

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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)
10 Sep 2015 AD01 Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Unit 4 River Brent Business Park Trumpers Way Hanwell London W7 2QA on 10 September 2015
08 Sep 2015 CH01 Director's details changed for Graham Matthews on 21 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
08 Feb 2014 MR01 Registration of charge 015843060006
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 MR04 Satisfaction of charge 4 in full
19 Jul 2013 MR01 Registration of charge 015843060005
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Informa Uk 7 Peoples Hall 2 Olaf Street London W11 4BE United Kingdom on 28 September 2011
10 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Graham Matthews on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Brian Turner on 1 October 2009
18 Oct 2009 AR01 Annual return made up to 30 December 2008 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 30/12/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from unit 4 river brent business park trumpers way hanwell london W7 2QA
09 Feb 2009 288b Appointment terminated director david hardy