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PA (GI) LIMITED

Company number 00071805

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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)
18 Apr 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr Quentin Jan Zentner as a director on 23 March 2016
07 Apr 2016 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 29 March 2016
19 Feb 2016 CH01 Director's details changed for Susan Davidson Mcinnes on 5 February 2016
16 Feb 2016 TM01 Termination of appointment of Margaret Ellis as a director on 29 January 2016
15 Dec 2015 AP01 Appointment of Andrew Moss as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Susan Davidson Mcinnes as a director on 24 November 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,000,000
16 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Jane Elizabeth Macleod as a director on 1 December 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,000,000
04 Sep 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3,000,000
24 Apr 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Jane Elizabeth Macleod as a director
17 May 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 TM01 Termination of appointment of Jane Macleod as a director
23 Feb 2011 AP01 Appointment of Jane Elizabeth Macleod as a director
14 Feb 2011 TM01 Termination of appointment of Jonathan Moss as a director
19 Jan 2011 TM01 Termination of appointment of Diarmuid Cummins as a director
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders