PANKL RACING SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Mr Gregor Sarkoezi on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/02/2112 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / PANKL RACING SYSTEMS AG / 17/09/2020 |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT PASSLER / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN JANUSCHKOWETZ |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR SARKOEZI / 28/07/2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR HANS-JUERGEN JANUSCHKOWETZ |
| 18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR NORBERT PASSLER |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SEIDEL |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNNER |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR CHRISTIAN BRUNNER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERNOT MIETHE |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GREGOR SARKOEZI |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FELIX LOESCH |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DI STEFAN SEIDEL / 01/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERNOT MIETHE / 01/01/2012 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD VIZE |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BEST |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED DI STEFAN SEIDEL |
| 31/01/1131 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY BERND EKHART |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR BERND EKHART / 01/12/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR FELIX LOESCH |
| 20/07/1020 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERNOT MIETHE / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN BEST / 18/01/2010 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ANTHONY JAMES BAKER |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED GERALD IAN VIZE |
| 29/09/0929 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED PANKL DRIVETRAIN SYSTEMS UK LTD CERTIFICATE ISSUED ON 28/09/09 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEUBAUER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR GERNOT MIETHE |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEUBAUER / 04/02/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | GBP NC 10000/1000000 17/06/2008 |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 17/06/08 |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED PANKL UK LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: UNIT 35 WEDGEWOOD ROAD BICESTER OXON OX6 7UL |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED SUPERPOWER ENGINEERING SYSTEMS L TD CERTIFICATE ISSUED ON 28/09/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 24/01/9924 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 20/04/98 |
| 23/04/9823 April 1998 | £ NC 1000/10000 20/04/98 |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | ALTER MEM AND ARTS 21/01/98 |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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