PANKS ENGINEERS LTD.

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-29 with no updates

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23/10/2423 October 2024 Accounts for a small company made up to 2024-03-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-29 with no updates

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27/11/2327 November 2023 Accounts for a small company made up to 2023-03-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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11/10/2211 October 2022 Accounts for a small company made up to 2022-03-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with no updates

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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07/01/157 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/09/2013

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08/01/148 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/01/2010

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11/01/1011 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT PANK / 01/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR RUTH PANK / 01/01/2010

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17/10/0917 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/01/099 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/01/0725 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/05/0425 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/03/043 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/03/031 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/03

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/03/025 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 NOTICE OF RESOLUTION REMOVING AUDITOR

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/03/006 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/05/977 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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24/02/9724 February 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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