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PANDOX BELFAST LIMITED

Company number NI027951

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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)
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 CH01 Director's details changed for Simon Robert Vicent on 21 August 2014
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 7,400,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 7,400,000
27 Oct 2014 CH01 Director's details changed for Oded Lifschitz on 24 June 2014
16 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 TM01 Termination of appointment of a director
21 Jun 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 16 June 2014
21 Jun 2014 AP01 Appointment of Mr. Stuart Beasley as a director on 16 June 2014
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 7,400,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Oded Lifschitz as a director on 17 September 2012
17 Oct 2012 TM01 Termination of appointment of John Rogers as a director on 16 September 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of John Rogers as a director on 29 July 2011
06 Sep 2011 TM01 Termination of appointment of John Crosbie Philip as a director on 29 July 2011
05 Jul 2011 AP01 Appointment of James Owen Percival as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director