PANTAENIUS U.K. LIMITED

Company number 02461275

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
08 Nov 2017	CH01	Director's details changed for Ms Anna Victoria Baum on 1 November 2017	(2 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(15 pages)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
16 Mar 2016	TM02	Termination of appointment of Julie Jolly as a secretary on 1 March 2016	(1 page)
16 Mar 2016	AP03	Appointment of Mrs Deborah Anne Bailey as a secretary on 1 March 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	(5 pages)
14 Jul 2015	TM01	Termination of appointment of John Arthur Morris Mccurdy as a director on 1 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of John Arthur Morris Mccurdy as a secretary on 1 July 2015	(1 page)
14 Jul 2015	AP03	Appointment of Mrs Julie Jolly as a secretary on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Martin Baum as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Ms Anna Victoria Baum as a director on 1 July 2015	(2 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	(5 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
13 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 50,000	(5 pages)
17 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
06 Feb 2013	AD01	Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 6 February 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)