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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)
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