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PANGAEA NETWORK LIMITED

Company number 06457932

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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)
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