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Panel Systems (Holdings) Ltd

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Full Company Report  PANEL SYSTEMS (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02577957
Record last updated Saturday, April 26, 2025 4:13:45 PM UTC
Official Address 3 Units Welland Closerkwood Industrial Estate Rutland Road Burngreave
Locality Burngreave
Region Sheffield, England
Postal Code S39QY
Sector Other manufacturing n.e.c.

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PANEL SYSTEMS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12019-122024-82024-92025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 11, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2021 Appointment of a woman Appointment of a woman
Registry Nov 18, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Registry May 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return Annual return
Registry Jul 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Feb 14, 2003 Annual return 2577... Annual return 2577...
Financials May 23, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Annual return Annual return
Registry Dec 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 14, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Memorandum of association Memorandum of association
Registry Feb 7, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 7, 2001 P.o.s 2834 £1 P.o.s 2834 £1
Registry Feb 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 1, 2001 Annual return Annual return
Registry Nov 1, 2000 Memorandum of association Memorandum of association
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars 2577... Notice of change of directors or secretaries or in their particulars 2577...
Registry Apr 28, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Feb 15, 1996 Annual return Annual return
Financials Apr 21, 1995 Annual accounts Annual accounts
Registry Mar 10, 1995 Annual return Annual return
Registry Nov 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1994 Director resigned, new director appointed 2577... Director resigned, new director appointed 2577...
Financials Apr 8, 1994 Annual accounts Annual accounts
Registry Mar 2, 1994 Annual return Annual return
Financials Sep 21, 1993 Annual accounts Annual accounts
Registry Feb 3, 1993 Annual return Annual return
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Feb 14, 1992 Annual return Annual return
Registry Jul 24, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1991 Change of name certificate Change of name certificate
Registry Jul 1, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jun 11, 1991 Removal of secretary/director Removal of secretary/director
Registry Jun 11, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 11, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 11, 1991 Memorandum of association Memorandum of association
Registry Jun 3, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 1991 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 29, 1991 Two appointments: 2 men Two appointments: 2 men
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