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PNS (UK) LIMITED

Company number 06516471

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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)
09 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Eric Johan Witvoet as a director on 11 August 2016
11 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Feb 2016 AD01 Registered office address changed from , Foxbridge Way Normanton Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 1TN to Unit B Rosie Road Normanton West Yorkshire WF6 1ZB on 22 February 2016
14 Jan 2016 MR01 Registration of charge 065164710008, created on 12 January 2016
29 Jul 2015 MR01 Registration of charge 065164710007, created on 27 July 2015
13 May 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 MR05 All of the property or undertaking has been released from charge 2
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Mar 2014 MR01 Registration of charge 065164710006
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
21 Feb 2014 MR01 Registration of charge 065164710005
19 Feb 2014 MR01 Registration of charge 065164710003
19 Feb 2014 MR01 Registration of charge 065164710004
22 May 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Ian Sadler as a director
28 Nov 2011 TM01 Termination of appointment of Martin Dronfield as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mr Ian Sadler as a director
06 Aug 2010 AP01 Appointment of Mr Gareth Edward Turner as a director