PAG INTERNATIONAL LIMITED

Company number 04334322

Date	Type	Description	View / Download
04 Jul 2018	CH01	Director's details changed for Robert Harold Kurnick on 4 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Roger Searle Penske as a director on 12 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr John Dennis Carlson as a director on 12 June 2018	(2 pages)
15 Jun 2018	AP03	Appointment of Mrs Maggie Feher as a secretary on 12 June 2018	(2 pages)
15 Jun 2018	AP03	Appointment of Mr Aaron Michael as a secretary on 12 June 2018	(2 pages)
15 Jun 2018	TM02	Termination of appointment of Robert Harold Kurnick as a secretary on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Jens Christian Werner as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Jeremy Richard Mallett as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Gerard Edward Nieuwenhuys as a director on 12 June 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
29 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 64,743,670	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Aug 2015	TM01	Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Darren Edwards on 13 July 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 64,743,670	(12 pages)
22 Oct 2014	AP01	Appointment of Mr Darren Edwards as a director on 1 October 2014	(2 pages)

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