Companies House does not verify the accuracy of the information filed

PANDUIT EUROPE LTD.

Company number 03287919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD01	Registered office address changed from West World Westgate London West Gate London W5 1UD to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 30 September 2022	View PDF Registered office address changed from West World Westgate London West Gate London W5 1UD to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Aug 2021	AP01	Appointment of Mr Ingo Schiller as a director on 1 August 2021	View PDF Appointment of Mr Ingo Schiller as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Jörgen Heinz Schütze as a director on 11 December 2020	View PDF Termination of appointment of Jörgen Heinz Schütze as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Mr G.Shannon Mcdaniel as a director on 18 September 2018	View PDF Appointment of Mr G.Shannon Mcdaniel as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Michael G Kenny as a director on 18 September 2018	View PDF Termination of appointment of Michael G Kenny as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 228,000	View PDF Statement of capital on 27 March 2018 GBP 228,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	View PDF Solvency Statement dated 19/03/18 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	TM02	Termination of appointment of Thomas Owen Anthony as a secretary on 19 December 2017	View PDF Termination of appointment of Thomas Owen Anthony as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP03	Appointment of Mr. Alexander De-Ben Rockson as a secretary on 19 December 2017	View PDF Appointment of Mr. Alexander De-Ben Rockson as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PANDUIT EUROPE LTD.

Filter by category