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PAG INTERNATIONAL LIMITED

Company number 04334322

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Sep 2023	TM01	Termination of appointment of Adam Collinson as a director on 1 September 2023	View PDF Termination of appointment of Adam Collinson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM02	Termination of appointment of Adam Collinson as a secretary on 1 September 2023	View PDF Termination of appointment of Adam Collinson as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP03	Appointment of Mr Simon Moorhouse as a secretary on 1 September 2023	View PDF Appointment of Mr Simon Moorhouse as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Simon Moorhouse as a director on 1 September 2023	View PDF Appointment of Mr Simon Moorhouse as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR01	Registration of charge 043343220004, created on 31 January 2023	View PDF Registration of charge 043343220004, created on 31 January 2023 - link opens in a new window - 69 pages (69 pages)
22 Dec 2022	AP01	Appointment of Mr Randall Earl Seymore as a director on 21 December 2022	View PDF Appointment of Mr Randall Earl Seymore as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP03	Appointment of Mr Hiro Ishikawa as a secretary on 1 October 2021	View PDF Appointment of Mr Hiro Ishikawa as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Jul 2021	TM01	Termination of appointment of John Dennis Carlson as a director on 22 July 2021	View PDF Termination of appointment of John Dennis Carlson as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mrs Shelley Hulgrave as a director on 22 July 2021	View PDF Appointment of Mrs Shelley Hulgrave as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Jul 2018	CH01	Director's details changed for Robert Harold Kurnick on 4 July 2018	View PDF Director's details changed for Robert Harold Kurnick on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Roger Searle Penske as a director on 12 June 2018	View PDF Termination of appointment of Roger Searle Penske as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP01	Appointment of Mr John Dennis Carlson as a director on 12 June 2018	View PDF Appointment of Mr John Dennis Carlson as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)

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PAG INTERNATIONAL LIMITED

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