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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)
17 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 8,500
20 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AP03 Appointment of Mr Shaun Derrick Hughes as a secretary
28 Apr 2014 TM02 Termination of appointment of Diane Hughes as a secretary
13 Dec 2013 MR01 Registration of charge 026079370015
13 Dec 2013 MR01 Registration of charge 026079370016
13 Dec 2013 MR01 Registration of charge 026079370017
13 Jun 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
18 Feb 2013 AP01 Appointment of Mr Steven Worsnip as a director
23 Aug 2012 AP01 Appointment of Mr Keith Terence Bradley as a director
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 13
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 8,500
10 Apr 2012 SH03 Purchase of own shares.
29 Mar 2012 TM01 Termination of appointment of Derrick Hughes as a director
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Aug 2009 AA Accounts for a medium company made up to 31 December 2008