Advanced company searchLink opens in new window

PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED

Company number 04613179

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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