- Company Overview for PANSERVE LIMITED (04022603)
- Filing history for PANSERVE LIMITED (04022603)
- People for PANSERVE LIMITED (04022603)
- Charges for PANSERVE LIMITED (04022603)
- More for PANSERVE LIMITED (04022603)
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) |
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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
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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 |