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PANEL UK LIMITED

Company number 02825123

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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)
19 Feb 2014 TM01 Termination of appointment of Jason Wilbourne as a director
29 Aug 2013 TM01 Termination of appointment of Mark Addison as a director
17 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 CH01 Director's details changed for Mr Nigel Arthur Mitchell on 19 September 2012
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Jason Wilbourne as a director
01 May 2012 AP01 Appointment of Ms Rhonda Davis as a director
01 May 2012 TM01 Termination of appointment of Jason Wilbourne as a director
01 May 2012 TM01 Termination of appointment of Rhonda Davis as a director
01 May 2012 CH01 Director's details changed for Mr Mark Addison on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr Mark Addison as a director
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Nigel Arthur Mitchell as a director
15 Mar 2012 TM01 Termination of appointment of Nigel Mitchell as a director
20 Jan 2012 AP01 Appointment of Mr Jason Wilbourne as a director
20 Jan 2012 AP01 Appointment of Ms Rhonda Davis as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 7 June 2011
06 Jun 2011 AP03 Appointment of Mrs Rhonda Davis as a secretary
03 Jun 2011 TM01 Termination of appointment of Joseph Mccreesh as a director