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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)
22 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mr. Ronald Anthony Wahnon as a director
29 Mar 2011 AP03 Appointment of Director of Tax Gerald W. Lange as a secretary
25 Feb 2011 TM01 Termination of appointment of Duncan Robertson as a director
25 Feb 2011 TM02 Termination of appointment of Duncan Robertson as a secretary
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michael G Kenny on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Jack E Caveney J R on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Duncan Robertson on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Carlos Garcia Ramirez on 1 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 19/01/09; full list of members
29 Dec 2008 288a Director appointed carlos garcia ramirez
18 Dec 2008 288b Appointment terminated director alan farrimond
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2008 363a Return made up to 19/01/08; full list of members
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
25 Mar 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
31 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Accounts for a medium company made up to 31 December 2004