PAYEN INTERNATIONAL LIMITED

Company number 00204388

Date	Type	Description	View / Download
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
12 Apr 2023	PSC05	Change of details for F-M Motorparts Limited as a person with significant control on 23 January 2023	(2 pages)
28 Mar 2023	AD01	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 March 2023	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
28 Feb 2022	AP03	Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022	(1 page)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
03 Aug 2021	PSC05	Change of details for F-M Motorparts Limited as a person with significant control on 17 June 2020	(2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
25 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
17 Jun 2020	AD01	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17 June 2020	(1 page)
11 Jun 2020	TM02	Termination of appointment of Beverley Ann Sutton as a secretary on 11 June 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Elaine Janet Milner as a director on 21 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Matthew John Bailey as a secretary on 21 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Ms Carol Avril Jones as a director on 21 May 2020	(2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Michael Andrew Bagguley as a director on 30 November 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miss Elaine Janet Milner as a director on 30 November 2018	(2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
22 Aug 2018	TM01	Termination of appointment of Andrew Gary Holmes as a director on 10 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Michael Andrew Bagguley as a director on 10 August 2018	(2 pages)