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PANELCO LIMITED

Company number 03478246

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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)
17 Jul 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
22 Dec 2017 PSC05 Change of details for Meyer Timber Group Limited as a person with significant control on 7 January 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 TM01 Termination of appointment of David Ian Siggins as a director on 18 March 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 490
27 Apr 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 490
12 May 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 MR01 Registration of charge 034782460012
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 490
25 Nov 2013 MR01 Registration of charge 034782460008
21 Nov 2013 MR01 Registration of charge 034782460009
21 Nov 2013 MR01 Registration of charge 034782460010
21 Nov 2013 MR01 Registration of charge 034782460011
21 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Nov 2013 MR04 Satisfaction of charge 7 in full
21 Nov 2013 MR04 Satisfaction of charge 4 in full
21 Nov 2013 MR04 Satisfaction of charge 6 in full
04 Oct 2013 TM01 Termination of appointment of Philip Ellis as a director
04 Oct 2013 AP01 Appointment of Mr David Ian Siggins as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders