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PONT EUROPE LIMITED

Company number 04485783

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016 CH01 Director's details changed for Mr Andrew Paul Bale on 1 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Jun 2010 CERTNM Company name changed send group packaging LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-05-19
08 Jun 2010 CONNOT Change of name notice
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB
15 May 2008 AA Accounts for a dormant company made up to 31 July 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 July 2006