PANKS ENGINEERS LTD.

Company number 03319463 ·

Active

64 filings

Date Filing
6 May 2026 Termination of appointment of Peter Vincent Pank as a director on 2026-05-06 · 1 page View document
6 May 2026 Termination of appointment of Honor Ruth Pank as a director on 2026-05-06 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
17 Oct 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
23 Oct 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
27 Nov 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
11 Oct 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
7 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
23 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/09/2013 View document
8 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
27 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
30 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT PANK / 01/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR RUTH PANK / 01/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PANK / 01/01/2010 View document
11 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
17 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
9 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
25 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/03 View document
8 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
6 Apr 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Dec 2000 NEW SECRETARY APPOINTED View document
22 Nov 2000 SECRETARY RESIGNED View document
15 May 2000 NOTICE OF RESOLUTION REMOVING AUDITOR View document
27 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Sep 1999 NEW SECRETARY APPOINTED View document
7 Sep 1999 SECRETARY RESIGNED View document
17 Mar 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 DIRECTOR RESIGNED View document
2 Mar 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
24 Feb 1997 SECRETARY RESIGNED View document
17 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document