- Company Overview for PANDUIT EUROPE LTD. (03287919)
- Filing history for PANDUIT EUROPE LTD. (03287919)
- People for PANDUIT EUROPE LTD. (03287919)
- Charges for PANDUIT EUROPE LTD. (03287919)
- More for PANDUIT EUROPE LTD. (03287919)
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) |
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14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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|
28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | AP01 | Appointment of Mr Jörgen Heinz Schütze as a director on 15 May 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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|
20 Jan 2015 | CH01 | Director's details changed for Mr. Michael G Kenny on 5 January 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Michael G Kenny on 5 January 2015 | |
02 Oct 2014 | AP01 | Appointment of Mr Ralph Jürgen Lolies as a director on 30 September 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2014 | TM01 | Termination of appointment of Simon Paul Terry as a director on 30 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Gerald William Lange as a director on 8 July 2014 | |
11 Jul 2014 | TM02 | Termination of appointment of Gerald Lange as a secretary | |
11 Jul 2014 | TM01 | Termination of appointment of Ronald Wahnon as a director | |
11 Jul 2014 | AP03 | Appointment of Mr Thomas Owen Anthony as a secretary | |
01 Apr 2014 | TM01 | Termination of appointment of Jack Caveney J R as a director | |
25 Mar 2014 | AP01 | Appointment of Mr Simon Paul Terry as a director | |
04 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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|
04 Feb 2014 | TM01 | Termination of appointment of Carlos Ramirez as a director | |
04 Feb 2014 | AD01 | Registered office address changed from West World Westgate London W5 1XP on 4 February 2014 | |
04 Feb 2014 | TM01 | Termination of appointment of Carlos Ramirez as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 |