PAK ENGINEERING GROUP LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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22/07/2122 July 2021 Registered office address changed from 4th Floor Eastbourne Terrace London W2 6LG England to Unit 2B, Snetterton Park Harling Road Snetterton Norwich Norfolk NR16 2JU on 2021-07-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 DIRECTOR APPOINTED MR GAVIN CALDER

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 4TH FLOOR 2 EASTBOURNE TENANT LIMITED 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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05/06/185 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/06/185 June 2018 SAIL ADDRESS CREATED

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22/01/1822 January 2018 COMPANY NAME CHANGED ORNAT HOLDING & INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY GEORGE LEVY

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O OTB EVELING LLP SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MR GUY GEORGE LEVY

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GEBBIE

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH EISENBERG

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10/11/1410 November 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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22/07/1422 July 2014 DIRECTOR APPOINTED MR JOSEPH EISENBERG

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16/07/1416 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1416 July 2014 COMPANY NAME CHANGED OTBE 101 LIMITED CERTIFICATE ISSUED ON 16/07/14

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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