PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
20 Mar 2020	AP03	Appointment of Mr. Paul Ferreira as a secretary on 20 March 2020	(2 pages)
20 Mar 2020	TM02	Termination of appointment of Tetsuro Ito as a secretary on 20 March 2020	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
27 Jun 2019	PSC07	Cessation of Tetsuro Ito as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	PSC02	Notification of Mbc Europe Limited as a person with significant control on 27 June 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
31 Oct 2018	AP01	Appointment of Mr. Shuichi Kamizono as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Takanori Tanaka as a director on 31 October 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
23 Mar 2018	CH01	Director's details changed for Mr. Fabio Sato on 23 March 2018	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
27 Apr 2017	TM01	Termination of appointment of Ichiro Maeda as a director on 26 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr. Fabio Sato as a director on 26 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr. Toshiya Yamaoka as a director	(2 pages)
18 Apr 2017	AD01	Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to 4th Floor, 95 Gresham Street London EC2V 7AB on 18 April 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr. Takanori Tanaka as a director on 29 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Richard Hugh Gardner as a director on 22 February 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr. Ichiro Maeda as a director on 23 November 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
01 Jun 2016	TM01	Termination of appointment of Luiz Carlos Buono as a director on 1 June 2016	(1 page)
27 Apr 2016	AP03	Appointment of Company Secretary Tetsuro Ito as a secretary on 1 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Luiz Carlos Buono as a secretary on 1 April 2016	(1 page)