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PANIC TRANSPORT (CONTRACTS) LIMITED

Company number 02559399

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification This document is a second filing of the AP03 registered on 05/05/2016 for Richard Graham Hawkins
05 May 2016 AP03 Appointment of Richard Graham Hawkins as a secretary on 15 January 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 17/06/2016
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
  • GBP 90
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
  • GBP 90