- Company Overview for PANGAEA NETWORK LIMITED (06457932)
- Filing history for PANGAEA NETWORK LIMITED (06457932)
- People for PANGAEA NETWORK LIMITED (06457932)
- More for PANGAEA NETWORK LIMITED (06457932)
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) |
---|---|---|---|
20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Jan 2019 | AD01 | Registered office address changed from 20 st Thomas Street St. Thomas Street London SE1 9BF England to C/O Four Travel 20 st Thomas Street London SE1 9BF on 25 January 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
05 Sep 2018 | AD01 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 20 st Thomas Street St. Thomas Street London SE1 9BF on 5 September 2018 | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Jul 2018 | AP01 | Appointment of Mr Alejandro Perez as a director on 3 July 2018 | |
03 Jul 2018 | AP01 | Appointment of Mr Pierre-Eric Frederic Marcel Remoleux as a director on 3 July 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Massimo Antonio Tocchetti as a director on 5 April 2018 | |
18 Apr 2018 | TM02 | Termination of appointment of Massimo Antonio Tochetti as a secretary on 5 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Amanda Jane Hills as a director on 5 April 2018 | |
17 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jan 2016 | AR01 | Annual return made up to 20 December 2015 no member list | |
11 Jan 2016 | CH01 | Director's details changed for Massimo Antonio Tocchetti on 1 January 2015 | |
10 Jan 2016 | AP01 | Appointment of Amanda Jane Hills as a director on 16 December 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Feb 2015 | TM01 | Termination of appointment of Joanna Christine Johnson as a director on 31 December 2014 | |
24 Feb 2015 | AP03 | Appointment of Massimo Antonio Tochetti as a secretary on 1 January 2015 | |
23 Feb 2015 | AR01 | Annual return made up to 20 December 2014 no member list | |
14 Jan 2015 | TM02 | Termination of appointment of Joanna Christine Johnson as a secretary on 31 December 2014 | |
28 Nov 2014 | AD01 | Registered office address changed from 20 St Thomas Street London 20 St Thomas Street London SE1 9BF to 40 Bank Street Canary Wharf London E14 5NR on 28 November 2014 | |
16 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |