AMERICAN PAN UK LTD



Company Documents

DateDescription
08/01/208 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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30/01/1930 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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26/11/1826 November 2018APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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14/02/1814 February 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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20/10/1720 October 2017REGISTERED OFFICE CHANGED ON 20/10/2017 FROM ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB ENGLAND

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20/10/1720 October 2017REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
ONE LONDON WALL LONDON WALL
LONDON
EC2Y 5AB
ENGLAND

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18/10/1718 October 2017COMPANY NAME CHANGED FBS PRESTIGE LIMITED CERTIFICATE ISSUED ON 18/10/17

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18/10/1718 October 2017COMPANY NAME CHANGED FBS PRESTIGE LIMITED
CERTIFICATE ISSUED ON 18/10/17

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09/08/179 August 2017DIRECTOR APPOINTED MR ROBERT BUNDY

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09/08/179 August 2017DIRECTOR APPOINTED MR WILLIAM BUNDY

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09/08/179 August 2017DIRECTOR APPOINTED MR RUSSELL BUNDY JR

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09/08/179 August 2017DIRECTOR APPOINTED MR GILBERT LUDWIG BUNDY

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09/08/179 August 2017DIRECTOR APPOINTED MR MARIO CASARIN

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09/08/179 August 2017CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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09/08/179 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

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09/08/179 August 2017CESSATION OF FLUOROCARBON GROUP LTD AS A PSC

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR TREVOR WELLS

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR GLEN STEWART

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR LESLIE BOGGILD

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR FERGUS WELLS

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09/08/179 August 2017APPOINTMENT TERMINATED, SECRETARY FERGUS WELLS

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08/08/178 August 2017REGISTERED OFFICE CHANGED ON 08/08/2017 FROM FBS PRESTIGE LILAC GROVE BEESTON NOTTINGHAM NG9 1PF

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08/08/178 August 2017REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
FBS PRESTIGE LILAC GROVE
BEESTON
NOTTINGHAM
NG9 1PF

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028268120008

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25/05/1725 May 2017SOLVENCY STATEMENT DATED 11/05/17

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25/05/1725 May 2017REDUCE ISSUED CAPITAL 11/05/2017

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25/05/1725 May 201725/05/17 STATEMENT OF CAPITAL GBP 1000000

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25/05/1725 May 2017STATEMENT BY DIRECTORS

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26/04/1726 April 2017APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAMPBELL

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13/01/1713 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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23/08/1623 August 2016APPOINTMENT TERMINATED, SECRETARY JOHN CUMINS

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22/02/1622 February 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/01/1627 January 2016SAIL ADDRESS CREATED

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27/01/1627 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015COMPANY NAME CHANGED PRESTIGE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 01/09/15

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01/09/151 September 2015COMPANY NAME CHANGED PRESTIGE INDUSTRIAL LIMITED
CERTIFICATE ISSUED ON 01/09/15

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28/08/1528 August 2015DIRECTOR APPOINTED MR FERGUS WELLS

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28/08/1528 August 2015SECRETARY APPOINTED MR JOHN DAVID CUMINS

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28/08/1528 August 2015APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP

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28/01/1528 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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30/12/1430 December 2014DIRECTOR APPOINTED MR GLEN STEWART

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08/12/148 December 2014DIRECTOR APPOINTED MRS ANNETTE JANE CAMPBELL

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28/10/1428 October 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER

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12/06/1412 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 028268120008

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28/01/1428 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013CURREXT FROM 31/08/2013 TO 31/12/2013

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04/09/134 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/09/134 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/08/139 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 028268120007

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 028268120006

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11/06/1311 June 2013AUDITOR'S RESIGNATION

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29/01/1329 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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19/01/1219 January 2012DIRECTOR APPOINTED MR WILLIAM MARTIN SHARP

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05/01/125 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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04/11/114 November 2011Annual return made up to 30 September 2011 with full list of shareholders

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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30/12/1030 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/10/108 October 2010Annual return made up to 30 September 2010 with full list of shareholders

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08/10/108 October 2010DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 30/09/2010

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BOGGILD / 30/09/2010

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 30/09/2010

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07/10/107 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS JOHN WELLS / 30/09/2010

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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16/11/0916 November 2009Annual return made up to 30 September 2009 with full list of shareholders

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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25/06/0925 June 2009SECRETARY APPOINTED MR FERGUS JOHN WELLS

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25/06/0925 June 2009APPOINTMENT TERMINATED SECRETARY TREVOR WELLS

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25/06/0925 June 2009SECRETARY RESIGNED TREVOR WELLS

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17/06/0917 June 2009REGISTERED OFFICE CHANGED ON 17/06/2009 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR

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17/06/0917 June 2009REGISTERED OFFICE CHANGED ON 17/06/09 FROM: FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR

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08/05/098 May 2009QUOTING SECTION 519

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13/11/0813 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/11/0813 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/0816 October 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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08/07/088 July 2008CURRSHO FROM 30/11/2008 TO 31/08/2008

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/08 FROM: UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA

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08/07/088 July 2008DIRECTOR APPOINTED ANTHONY JOHN GARDNER

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08/07/088 July 2008DIRECTOR AND SECRETARY APPOINTED TREVOR JESSE WELLS

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08/07/088 July 2008APPOINTMENT TERMINATED SECRETARY BI NOMINEES LIMITED

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08/07/088 July 2008APPOINTMENT TERMINATED DIRECTOR BI SECRETARIAT LIMITED

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08/07/088 July 2008DIRECTOR RESIGNED BI SECRETARIAT LIMITED

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08/07/088 July 2008SECRETARY RESIGNED BI NOMINEES LIMITED

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24/06/0824 June 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR ALAN GRAHAM

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20/06/0820 June 2008DIRECTOR RESIGNED ALAN GRAHAM

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12/06/0812 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/01/088 January 2008DIRECTOR RESIGNED

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30/11/0730 November 2007FULL ACCOUNTS MADE UP TO 30/11/07

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02/07/072 July 2007NEW DIRECTOR APPOINTED

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07/06/077 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007DIRECTOR RESIGNED

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04/04/074 April 2007DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006FULL ACCOUNTS MADE UP TO 30/11/06

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03/11/063 November 2006DIRECTOR RESIGNED

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14/09/0614 September 2006ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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06/09/066 September 2006DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006LOCATION OF DEBENTURE REGISTER

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08/06/068 June 2006LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006DIRECTOR RESIGNED

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04/05/064 May 2006DIRECTOR RESIGNED

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04/04/064 April 2006NEW DIRECTOR APPOINTED

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04/04/064 April 2006NEW DIRECTOR APPOINTED

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08/03/068 March 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005NEW DIRECTOR APPOINTED

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13/09/0513 September 2005NEW DIRECTOR APPOINTED

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28/06/0528 June 2005REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ

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21/06/0521 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/06/058 June 2005DIRECTOR RESIGNED

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17/05/0517 May 2005NEW SECRETARY APPOINTED

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17/05/0517 May 2005SECRETARY RESIGNED

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05/04/055 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0423 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004NEW DIRECTOR APPOINTED

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23/03/0423 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/039 July 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002DIRECTOR'S PARTICULARS CHANGED

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17/06/0217 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002AUDITOR'S RESIGNATION

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25/02/0225 February 2002COMPANY NAME CHANGED BI BAKEWARE LIMITED CERTIFICATE ISSUED ON 25/02/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001DIRECTOR RESIGNED

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08/08/018 August 2001SECRETARY'S PARTICULARS CHANGED

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05/07/015 July 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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04/08/004 August 2000DIRECTOR RESIGNED

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04/08/004 August 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000NEW DIRECTOR APPOINTED

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06/02/006 February 2000NEW DIRECTOR APPOINTED

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27/01/0027 January 2000COMPANY NAME CHANGED PRESTIGE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 27/01/00

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25/01/0025 January 2000NC INC ALREADY ADJUSTED 18/01/00

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25/01/0025 January 2000£ NC 100/10000000 18/

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25/01/0025 January 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999NEW SECRETARY APPOINTED

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30/11/9930 November 1999SECRETARY RESIGNED

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30/06/9930 June 1999RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/07/9821 July 1998ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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01/07/981 July 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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09/04/989 April 1998DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/06/978 June 1997NEW DIRECTOR APPOINTED

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08/06/978 June 1997DIRECTOR RESIGNED

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06/06/976 June 1997RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/06/9627 June 1996RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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16/02/9616 February 1996EXEMPTION FROM APPOINTING AUDITORS 07/09/95

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05/02/965 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9529 June 1995RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/11/9421 November 1994REGISTERED OFFICE CHANGED ON 21/11/94 FROM: INDIA MILLS SKEW BRIDGE BLACKBURN LANCASHIRE BB1 9SY

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21/11/9421 November 1994REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 INDIA MILLS SKEW BRIDGE BLACKBURN LANCASHIRE BB1 9SY

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21/11/9421 November 1994NEW DIRECTOR APPOINTED

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21/11/9421 November 1994NEW SECRETARY APPOINTED

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21/11/9421 November 1994NEW DIRECTOR APPOINTED

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30/06/9430 June 1994RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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27/09/9327 September 1993COMPANY NAME CHANGED DMWSL 127 LIMITED CERTIFICATE ISSUED ON 28/09/93

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27/09/9327 September 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/93

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03/08/933 August 1993PARTICULARS OF MORTGAGE/CHARGE

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03/08/933 August 1993PARTICULARS OF MORTGAGE/CHARGE

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27/07/9327 July 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/07/9327 July 1993REGISTERED OFFICE CHANGED ON 27/07/93 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS

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27/07/9327 July 1993REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS

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27/07/9327 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9327 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9327 July 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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