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PA NETHERLANDS TREASURY SERVICES LIMITED

Company number 05790697

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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)
05 Aug 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 106
11 Apr 2014 AP01 Appointment of Mr Matthew Millar Gordon as a director
09 Apr 2014 TM01 Termination of appointment of Caroline Browning as a director
09 Apr 2014 TM01 Termination of appointment of Robert King as a director
22 Aug 2013 AP01 Appointment of Robert Gaius King as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 Nov 2012 AP03 Appointment of Mr Robert Gaius King as a secretary
06 Nov 2012 TM02 Termination of appointment of Lisa Dadswell as a secretary
16 Oct 2012 CH01 Director's details changed for Ms Caroline Smith on 6 October 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
29 Feb 2012 TM02 Termination of appointment of Bridget Miller as a secretary
01 Dec 2011 AP01 Appointment of Ms Caroline Smith as a director
01 Dec 2011 TM01 Termination of appointment of Ruairidh Cameron as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP03 Appointment of Ms Bridget Miller as a secretary
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Ruairidh Cameron as a director
23 Mar 2011 TM01 Termination of appointment of Adrian Gardner as a director
01 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2010 CH03 Secretary's details changed for Miss Lisa Todd on 29 July 2010
03 Jun 2010 TM01 Termination of appointment of Andrew Spreadbury as a director