PANABLOK (UK) LTD. filing history - Find and update company information

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PANABLOK (UK) LTD.

Company number 02896898

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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)
12 Oct 2014	AP01	Appointment of Mr Jack James Clarke as a director on 1 October 2014	View PDF Appointment of Mr Jack James Clarke as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD01	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014	View PDF Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 700,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	TM01	Termination of appointment of David Holden as a director	View PDF Termination of appointment of David Holden as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AP01	Appointment of Mr Martyn Coffey as a director	View PDF Appointment of Mr Martyn Coffey as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Ian David Burrell on 11 September 2013	View PDF Director's details changed for Mr Ian David Burrell on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	CH01	Director's details changed for Mr Ian David Burrell on 4 January 2012	View PDF Director's details changed for Mr Ian David Burrell on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012	View PDF Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	CH01	Director's details changed for David Graham Holden on 4 January 2012	View PDF Director's details changed for David Graham Holden on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012	View PDF Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	CH01	Director's details changed for David Graham Holden on 18 July 2011	View PDF Director's details changed for David Graham Holden on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
12 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
01 Sep 2009	288c	Director's change of particulars / ian burrell / 03/08/2009	View PDF Director's change of particulars / ian burrell / 03/08/2009 - link opens in a new window - 1 page (1 page)

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