- Company Overview for PNS (UK) LIMITED (06516471)
- Filing history for PNS (UK) LIMITED (06516471)
- People for PNS (UK) LIMITED (06516471)
- Charges for PNS (UK) LIMITED (06516471)
- More for PNS (UK) LIMITED (06516471)
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) |
---|---|---|---|
06 Aug 2010 | CH01 | Director's details changed for Mr Martin Keith Dronfield on 2 August 2010 | |
06 Aug 2010 | TM01 | Termination of appointment of Stephen Cooper as a director | |
06 Aug 2010 | TM02 | Termination of appointment of Andrew Turner as a secretary | |
06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
18 Mar 2010 | CH02 | Director's details changed for Pns Holding B.V on 27 February 2010 | |
13 Oct 2009 | AP01 | Appointment of Mr Martin Keith Dronfield as a director | |
20 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
21 May 2009 | 288a | Secretary appointed mr andrew turner | |
21 May 2009 | 288b | Appointment terminated secretary stephen cooper | |
20 May 2009 | 363a | Return made up to 27/02/09; full list of members | |
28 Apr 2009 | 288a | Director appointed stephen cooper | |
31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from, unit 2 foxbridge way, normanton industrial estate, normanton, west yorkshire, WF6 1TN, united kingdom | |
17 Mar 2009 | 288b | Appointment terminated director andrew turner | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from, 25 roseberry road, billingham, cleveland, TS23 2SD | |
04 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jun 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
17 Apr 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
16 Apr 2008 | 288a | Secretary appointed stephen cooper | |
14 Apr 2008 | 288a | Director appointed andrew turner | |
12 Apr 2008 | 88(2) | Ad 10/04/08\gbp si 70@1=70\gbp ic 31/101\ | |
12 Apr 2008 | 88(2) | Ad 08/04/08\gbp si 10@1=10\gbp ic 21/31\ | |
12 Apr 2008 | 88(2) | Ad 09/04/08\gbp si 20@1=20\gbp ic 1/21\ | |
11 Apr 2008 | 288a | Director appointed pns holding B.v |