- Company Overview for PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED (04613179)
- Filing history for PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED (04613179)
- People for PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED (04613179)
- More for PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED (04613179)
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) |
---|---|---|---|
21 Feb 2013 | TM02 | Termination of appointment of Tracey Taylor as a secretary | |
12 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Feb 2012 | AD01 | Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Feb 2011 | AP01 | Appointment of Mr Paul Marshall as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Anthony Shiffers as a director | |
16 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
09 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
26 Nov 2009 | AD01 | Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 | |
10 Nov 2009 | AD01 | Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 | |
01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Jan 2009 | 288a | Secretary appointed tracey elizabeth taylor | |
07 Jan 2009 | 288b | Appointment terminated secretary elizabeth vail | |
07 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
10 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
28 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Dec 2006 | 363a | Return made up to 10/12/06; full list of members | |
06 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
05 Jan 2006 | 363a | Return made up to 10/12/05; full list of members | |
02 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
14 Sep 2005 | 288b | Director resigned |