- Company Overview for PAN GLO UK LIMITED (02607937)
- Filing history for PAN GLO UK LIMITED (02607937)
- People for PAN GLO UK LIMITED (02607937)
- Charges for PAN GLO UK LIMITED (02607937)
- More for PAN GLO UK LIMITED (02607937)
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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02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
25 Jan 2018 | AP01 | Appointment of Mr Russell Thompson Bundy Jr as a director on 17 November 2017 | |
25 Jan 2018 | TM01 | Termination of appointment of Shaun Derrick Hughes as a director on 14 November 2017 | |
25 Jan 2018 | AP03 | Appointment of Mr Mark Picconi as a secretary on 1 December 2017 | |
25 Jan 2018 | TM02 | Termination of appointment of Shaun Derrick Hughes as a secretary on 14 November 2017 | |
16 Nov 2017 | MR04 | Satisfaction of charge 8 in full | |
16 Nov 2017 | MR04 | Satisfaction of charge 9 in full | |
16 Nov 2017 | MR04 | Satisfaction of charge 10 in full | |
16 Nov 2017 | MR04 | Satisfaction of charge 13 in full | |
16 Nov 2017 | MR04 | Satisfaction of charge 14 in full | |
09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
09 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
10 May 2016 | MR01 |
Registration of charge 026079370018, created on 3 May 2016
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04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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27 Apr 2016 | CH03 | Secretary's details changed for Mr Shaun Derrick Hughes on 27 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Shaun Derrick Hughes on 27 April 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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20 May 2015 | AP01 | Appointment of Mr Robert Alexander Bundy as a director on 29 January 2015 | |
20 May 2015 | AP01 | Appointment of Mr William Douglas Bundy as a director on 29 January 2015 | |
20 May 2015 | AP01 | Appointment of Mr Gilbert Ludwig Bundy as a director on 29 January 2015 | |
20 May 2015 | TM01 | Termination of appointment of Steven Worsnip as a director on 29 January 2015 | |
20 May 2015 | TM01 | Termination of appointment of Keith Terence Bradley as a director on 29 January 2015 |