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AMERICAN PAN UK LTD

Company number 02826812

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 November 2018	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from One London Wall London Wall London EC2Y 5AB England to American Pan Uk Ltd Excalibur Way Irlam Manchester M44 5DL on 20 October 2017	View PDF Registered office address changed from One London Wall London Wall London EC2Y 5AB England to American Pan Uk Ltd Excalibur Way Irlam Manchester M44 5DL on 20 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr Robert Bundy as a director on 17 July 2017	View PDF Appointment of Mr Robert Bundy as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr William Bundy as a director on 17 July 2017	View PDF Appointment of Mr William Bundy as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr Russell Bundy Jr as a director on 17 July 2017	View PDF Appointment of Mr Russell Bundy Jr as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr Gilbert Ludwig Bundy as a director on 17 July 2017	View PDF Appointment of Mr Gilbert Ludwig Bundy as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC02	Notification of American Pan International Holdings Limited as a person with significant control on 17 July 2017	View PDF Notification of American Pan International Holdings Limited as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Fluorocarbon Group Ltd as a person with significant control on 17 July 2017	View PDF Cessation of Fluorocarbon Group Ltd as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)

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AMERICAN PAN UK LTD

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