Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANGBORN (UK) LIMITED

Company number 02596935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2014 AA Accounts for a small company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,114,245
29 Nov 2013 AD01 Registered office address changed from Riverside House, River Lane Brymau Three Trading, Saltney Chester Cheshire CH4 8RQ on 29 November 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 TM02 Termination of appointment of Sandra Marshall as a secretary
29 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Steven John Cooper on 2 April 2010
28 Apr 2010 CH03 Secretary's details changed for Sandra Diane Cross on 12 June 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2009 363a Return made up to 02/04/09; full list of members
02 May 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Mar 2008 88(3) Particulars of contract relating to shares
18 Mar 2008 88(2) Ad 17/12/07\gbp si 115145@1=115145\gbp ic 999100/1114245\
18 Mar 2008 123 Nc inc already adjusted 17/12/07
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 363s Return made up to 02/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005