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PANELTEX LIMITED

Company number 02607586

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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 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 28,000
27 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 28,000
04 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
25 Apr 2014 AP01 Appointment of Mr Keith Drake as a director
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
15 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 28,000
20 Sep 2013 MR01 Registration of charge 026075860007
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Jun 2010 AUD Auditor's resignation
07 May 2010 AP01 Appointment of Mr Mark Richardson as a director
13 Apr 2010 TM01 Termination of appointment of Jonathan Faiman as a director
18 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Jonathan Moss Faiman on 7 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
03 Mar 2010 CH01 Director's details changed for Nigel Edward Wilde on 7 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4