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PATALEX IV PRODUCTIONS LIMITED

Company number 05039001

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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)
27 Feb 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
22 Jun 2017 AA Full accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
17 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
27 Jun 2016 AUD Auditor's resignation
22 Jun 2016 AA Full accounts made up to 30 November 2015
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Nov 2015 CH01 Director's details changed for Mr Alan Piers Johnson on 13 October 2015
14 Jul 2015 AA Full accounts made up to 30 November 2014
17 Jun 2015 AP01 Appointment of Mr Alan Piers Johnson as a director on 11 May 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
05 Jun 2014 AA Full accounts made up to 30 November 2013