PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

Date	Type	Description	View / Download
08 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
28 Apr 2021	MR01	Registration of charge 022891930004, created on 21 April 2021	(32 pages)
05 Mar 2021	MR04	Satisfaction of charge 022891930003 in full	(4 pages)
02 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(99 pages)
20 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Jul 2020	AP03	Appointment of William Warner as a secretary on 20 July 2020	(2 pages)
29 Jun 2020	TM02	Termination of appointment of James William Greenfield as a secretary on 26 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
21 Dec 2017	AP01	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Pa International Consulting Group Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jul 2016	AP03	Appointment of Mr James William Greenfield as a secretary on 1 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 80,000,003	(4 pages)