AMERICAN PAN UK LTD

Company number 02826812

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Trevor Jesse Wells as a director on 17 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Glen Stewart as a director on 17 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Leslie Boggild as a director on 17 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Fergus John Wells as a director on 17 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Mario Casarin as a director on 17 July 2017	(2 pages)
09 Aug 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 17 July 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Fergus John Wells as a secretary on 17 July 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from Fbs Prestige Lilac Grove Beeston Nottingham NG9 1PF to One London Wall London Wall London EC2Y 5AB on 8 August 2017	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 028268120008 in full	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 1,000,000	(5 pages)
25 May 2017	SH20	Statement by Directors	(1 page)
25 May 2017	CAP-SS	Solvency Statement dated 11/05/17	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2017	TM01	Termination of appointment of Annette Jane Campbell as a director on 15 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Aug 2016	TM02	Termination of appointment of John David Cumins as a secretary on 20 May 2016	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,350,002	(7 pages)
27 Jan 2016	AD02	Register inspection address has been changed to Fluorocarbon House Caxton Hill Hertford Hertfordshire SG13 7NH	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Sep 2015	CERTNM	Company name changed prestige industrial LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
28 Aug 2015	AP01	Appointment of Mr Fergus Wells as a director on 5 August 2015	(2 pages)
28 Aug 2015	AP03	Appointment of Mr John David Cumins as a secretary on 5 August 2015	(2 pages)