PANIC TRANSPORT (CONTRACTS) LIMITED
Company number 02559399
- Company Overview for PANIC TRANSPORT (CONTRACTS) LIMITED (02559399)
- Filing history for PANIC TRANSPORT (CONTRACTS) LIMITED (02559399)
- People for PANIC TRANSPORT (CONTRACTS) LIMITED (02559399)
- Charges for PANIC TRANSPORT (CONTRACTS) LIMITED (02559399)
- More for PANIC TRANSPORT (CONTRACTS) LIMITED (02559399)
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) |
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16 Oct 2018 | MR01 | Registration of charge 025593990005, created on 4 October 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
29 Nov 2017 | PSC02 | Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 1 February 2017 | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Jul 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 025593990003 | |
24 Jul 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 025593990004 | |
24 Jul 2017 | MR05 | Part of the property or undertaking has been released from charge 025593990004 | |
24 Jul 2017 | MR05 | Part of the property or undertaking has been released from charge 025593990003 | |
01 Jun 2017 | MR01 | Registration of charge 025593990004, created on 25 May 2017 | |
01 Jun 2017 | MR01 | Registration of charge 025593990003, created on 25 May 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from C/O William Kirk Limited Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Europark a5 Watling Street Clifton upon Dunsmore Rugby CV23 0AL on 23 March 2017 | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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08 Feb 2017 | AP01 | Appointment of Mr Peter Richard Fields as a director on 2 February 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr Graham Richard Norfolk as a director on 2 February 2017 | |
07 Feb 2017 | AD01 | Registered office address changed from Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AQ to C/O William Kirk Limited Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 7 February 2017 | |
21 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Jun 2016 | RP04 |
Second filing of AP03 previously delivered to Companies House
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05 May 2016 | AP03 |
Appointment of Richard Graham Hawkins as a secretary on 15 January 2015
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04 May 2016 | TM02 | Termination of appointment of Nicola Michelle Henson as a secretary on 15 January 2016 | |
18 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2015
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18 Mar 2016 | SH03 | Purchase of own shares. | |
08 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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