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PANSERVE LIMITED

Company number 04022603

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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)
01 Sep 2014 TM01 Termination of appointment of Alistair Dalgleish as a director on 31 August 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
18 Jun 2014 CH01 Director's details changed for Mr Alistair Dalgleish on 16 June 2014
12 Jun 2014 AP01 Appointment of Mrs Olessia Rudkin as a director
12 Jun 2014 TM02 Termination of appointment of Jason Martin as a secretary
03 Apr 2014 AP01 Appointment of Mr Stan Reoutt as a director
20 Mar 2014 AD01 Registered office address changed from 6/7 Lovers Walk Brighton Sussex BN1 6AH on 20 March 2014
18 Feb 2014 TM01 Termination of appointment of Graham Luke as a director
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Leonid Buryy as a director
16 Mar 2012 AP01 Appointment of Mr Leonid Borisovich Buryy as a director
09 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a small company made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Ronald Barnes as a director
03 Nov 2010 AP01 Appointment of Mr Graham Luke as a director
28 Sep 2010 TM01 Termination of appointment of Ronald Barnes as a director
20 Jul 2010 CH01 Director's details changed for Ronald George Barnes on 5 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Alistair Dalgleish on 5 July 2010