Companies House does not verify the accuracy of the information filed

Advanced company search

PAH UK BIDCO LIMITED

Company number 07133502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	CERTNM	Company name changed kkr my best friend uk bidco LIMITED\certificate issued on 10/02/14 CONNOT ‐	View PDF Company name changed kkr my best friend uk bidco LIMITED\certificate issued on 10/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 16 pages (16 pages)
09 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	SH19	Statement of capital on 17 April 2013 GBP 200,000.00	View PDF Statement of capital on 17 April 2013 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 14 pages (14 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/04/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 16/04/2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 16 pages (16 pages)
09 Jul 2012	AP01	Appointment of Nicholas Wood as a director	View PDF Appointment of Nicholas Wood as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Matthew Davies as a director	View PDF Termination of appointment of Matthew Davies as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
29 Sep 2011	TM01	Termination of appointment of Vania Schlogel as a director	View PDF Termination of appointment of Vania Schlogel as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Justin Hays Lewis-Oakes as a director	View PDF Appointment of Justin Hays Lewis-Oakes as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Brian Farley Carroll as a director	View PDF Appointment of Brian Farley Carroll as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Philip Hackney as a director	View PDF Appointment of Philip Hackney as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Peter Pritchard as a director	View PDF Appointment of Peter Pritchard as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM01	Termination of appointment of John Pfeffer as a director	View PDF Termination of appointment of John Pfeffer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
12 Jan 2011	TM01	Termination of appointment of Catriona Marshall as a director	View PDF Termination of appointment of Catriona Marshall as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 25 March 2010	View PDF Full accounts made up to 25 March 2010 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?