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PANKL RACING SYSTEMS UK LIMITED

Company number 03497831

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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)
02 Dec 2010 AP01 Appointment of Mr Felix Loesch as a director
20 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Gernot Miethe on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Jason Alan Best on 18 January 2010
27 Nov 2009 AA Full accounts made up to 30 September 2009
21 Nov 2009 AP01 Appointment of Anthony James Baker as a director
13 Nov 2009 AP01 Appointment of Gerald Ian Vize as a director
29 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 CERTNM Company name changed pankl drivetrain systems uk LTD\certificate issued on 28/09/09
19 Mar 2009 288a Director appointed mr gernot miethe
19 Mar 2009 288b Appointment terminated director michael neubauer
15 Jan 2009 363a Return made up to 10/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / michael neubauer / 04/02/2008
17 Dec 2008 AA Full accounts made up to 30 September 2008
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 01/07/08\gbp si 500000@1=500000\gbp ic 10000/510000\
20 Nov 2008 123 Nc inc already adjusted 17/06/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £500000 17/06/2008
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 363a Return made up to 10/01/08; full list of members
27 Nov 2007 AA Full accounts made up to 30 September 2007
22 Feb 2007 363a Return made up to 10/01/07; full list of members
18 Dec 2006 AA Full accounts made up to 30 September 2006
05 Jul 2006 288b Director resigned