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PATTONAIR EUROPE LIMITED

Company number 07621385

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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)
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Jun 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
30 Mar 2012 CERTNM Company name changed quicksilver overseas bidco LIMITED\certificate issued on 30/03/12
  • CONNOT ‐
11 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
11 Aug 2011 AD01 Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 11 August 2011
11 Aug 2011 TM01 Termination of appointment of Timothy Easingwood as a director
11 Aug 2011 TM01 Termination of appointment of Richard Tudor as a director
11 Aug 2011 AP01 Appointment of Peter Ahye as a director
11 Aug 2011 AP01 Appointment of Mr Wayne Richard Hollinshead as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 TM01 Termination of appointment of Richard Campin as a director
13 May 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 13 May 2011
13 May 2011 TM01 Termination of appointment of Ruth Bracken as a director
13 May 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
13 May 2011 TM01 Termination of appointment of Travers Smith Limited as a director
13 May 2011 AP01 Appointment of Mr Richard Lewis Tudor as a director
13 May 2011 AP01 Appointment of Timothy Edward Easingwood as a director
13 May 2011 AP01 Appointment of Mr Richard Loxton Campin as a director
12 May 2011 CERTNM Company name changed de facto 1856 LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
12 May 2011 CONNOT Change of name notice
04 May 2011 NEWINC Incorporation