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PANDUIT EUROPE LTD.

Company number 03287919

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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)
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
  • GBP 400,000
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
  • GBP 400,000
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
  • GBP 400,000
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