Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Company number 02371708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 110,100
26 Sep 2017 PSC07 Cessation of Martin William Michaelson as a person with significant control on 1 September 2017
26 Sep 2017 PSC07 Cessation of Pollyanne Mcconachie as a person with significant control on 1 September 2017
26 Sep 2017 PSC02 Notification of Panasonic Europe Ltd as a person with significant control on 1 September 2017
13 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
13 Sep 2017 TM02 Termination of appointment of Pollyanne Mcconachie as a secretary on 1 September 2017
13 Sep 2017 TM02 Termination of appointment of Martin William Michaelson as a secretary on 1 September 2017
13 Sep 2017 AP03 Appointment of Mr Timothy Francis Young as a secretary on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Tsuguo Takano as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Yosuke Matsunaga as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Darrell John Pratt as a director on 1 September 2017
12 Sep 2017 AUD Auditor's resignation
05 Sep 2017 AUD Auditor's resignation
14 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte auth cap 26/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 May 2016 AA Accounts for a medium company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
21 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
29 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
04 Jul 2014 MISC Resignation of auditors
04 Jul 2014 MISC Resignation of auditors
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100,000
24 Sep 2013 AA Accounts for a medium company made up to 31 December 2012