PANWORLD FOODS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 CESSATION OF HERRICUS JOSEF MARIA WILLEKENS AS A PSC

View Document

30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMEX FOOD GROUP LIMITED

View Document

27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

View Document

31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

View Document

02/11/182 November 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

View Document

10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

View Document

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

View Document

06/12/176 December 2017 SECRETARY'S CHANGE OF PARTICULARS / BILLY THOMPSON / 05/12/2017

View Document

29/11/1729 November 2017 DIRECTOR APPOINTED MR MARK BERNARD RYDER

View Document

29/11/1729 November 2017 DIRECTOR APPOINTED MR ROEL LEMMENS

View Document

29/11/1729 November 2017 SECRETARY APPOINTED BILLY THOMPSON

View Document

29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR HENRICUS WILLEKENS

View Document

29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS ERMERS

View Document

29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY HENDRIKUS ERMERS

View Document

13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

View Document

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

View Document

02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

View Document

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

View Document

17/09/1517 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

View Document

08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063134300007

View Document

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

View Document

28/10/1428 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

View Document

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

View Document

07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063134300006

View Document

01/10/131 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

View Document

01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS JOSEF MARIA WILLEKENS / 05/09/2013

View Document

27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document



08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

View Document

08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS JOSEF MARIA WILLEKENS / 05/09/2011

View Document

08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIKUS PETER THEODORUS ERMERS / 05/09/2011

View Document

08/09/118 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HENDRIKUS PETER THEODORUS ERMERS / 05/09/2011

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LODON BRIDGE WALK LONDON SE1 2EX

View Document

27/09/1027 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

View Document

30/07/1030 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

11/03/1011 March 2010 05/09/09 FULL LIST AMEND

View Document

22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

08/01/108 January 2010 Annual return made up to 5 September 2009 with full list of shareholders

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 4 SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TZ

View Document

21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 12 PORT HOUSE PLANTATION WHARF LONDON SW11 3TY

View Document

17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

20/09/0920 September 2009 NC INC ALREADY ADJUSTED 04/09/09

View Document

20/09/0920 September 2009 GBP NC 1000/1100 04/09/2009

View Document

31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

View Document

10/09/0810 September 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

View Document

05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 42 STAFFORD STREET DERBY DERBYSHIRE DE1 1JL

View Document

13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

View Document

24/10/0724 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

View Document

21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 17 RIVER STREET, ST GEORGES QUAY LANCASTER LANCASHIRE LA1 1AD

View Document

21/09/0721 September 2007 NEW DIRECTOR APPOINTED

View Document

21/09/0721 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

21/09/0721 September 2007 DIRECTOR RESIGNED

View Document

21/09/0721 September 2007 SECRETARY RESIGNED

View Document

16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company