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PANTHER TOOLS & PRODUCTS LIMITED

Company number 03709033

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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)
11 Mar 2017 AP01 Appointment of Mr James Anthony Smyth as a director on 10 March 2017
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 TM02 Termination of appointment of David Arthur Ball as a secretary on 22 April 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 150
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 150
07 Feb 2014 CH03 Secretary's details changed for David Arthur Ball on 31 January 2014
02 Aug 2013 AD01 Registered office address changed from , Unit D Vanguard Buildings, Britannia Road, Chesterfield, Derbyshire, S40 2TZ on 2 August 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for James David Overton on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Mark Holmes on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008