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PAN GLO UK LIMITED

Company number 02607937

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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)
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
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 8,500
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
  • GBP 8,500
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