PANKL RACING SYSTEMS UK LIMITED

03497831
UNIT 16 VIKING ROAD WIGSTON ENGLAND LE18 2BL

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 25 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 26 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 26 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Gregor Sarkoezi) 2 Buy now
12 Feb 2021 accounts Annual Accounts 28 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 accounts Annual Accounts 27 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 27 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Norbert Passler) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Hans-Juergen Januschkowetz) 1 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 accounts Annual Accounts 26 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Gregor Sarkoezi) 2 Buy now
10 Apr 2017 accounts Annual Accounts 27 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 26 Buy now
02 Feb 2016 officers Appointment of director (Mr Hans-Juergen Januschkowetz) 2 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Appointment of director (Mr Norbert Passler) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Stefan Seidel) 1 Buy now
11 Mar 2015 accounts Annual Accounts 21 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Termination of appointment of director (Christian Brunner) 1 Buy now
13 May 2014 officers Appointment of director (Mr Christian Brunner) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Gregor Sarkoezi) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Gernot Miethe) 1 Buy now
04 Mar 2014 accounts Annual Accounts 20 Buy now
13 Jan 2014 annual-return Annual Return 3 Buy now
10 Sep 2013 officers Termination of appointment of director (Felix Loesch) 1 Buy now
21 Mar 2013 accounts Annual Accounts 20 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 21 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 officers Change of particulars for director (Di Stefan Seidel) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Gernot Miethe) 2 Buy now
06 Apr 2011 accounts Annual Accounts 22 Buy now
05 Apr 2011 officers Termination of appointment of director (Gerald Vize) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Jason Best) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Anthony Baker) 1 Buy now
18 Feb 2011 officers Appointment of director (Di Stefan Seidel) 2 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Termination of appointment of secretary (Bernd Ekhart) 1 Buy now
20 Jan 2011 officers Change of particulars for secretary (Dr Bernd Ekhart) 2 Buy now
02 Dec 2010 officers Appointment of director (Mr Felix Loesch) 2 Buy now
20 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Gernot Miethe) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Jason Alan Best) 2 Buy now
27 Nov 2009 accounts Annual Accounts 20 Buy now
21 Nov 2009 officers Appointment of director (Anthony James Baker) 3 Buy now
13 Nov 2009 officers Appointment of director (Gerald Ian Vize) 3 Buy now
29 Sep 2009 incorporation Memorandum Articles 15 Buy now
28 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2009 officers Director appointed mr gernot miethe 1 Buy now
19 Mar 2009 officers Appointment terminated director michael neubauer 1 Buy now
15 Jan 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
15 Jan 2009 officers Director's change of particulars / michael neubauer / 04/02/2008 1 Buy now
17 Dec 2008 accounts Annual Accounts 16 Buy now
20 Nov 2008 incorporation Memorandum Articles 13 Buy now
20 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
20 Nov 2008 capital Ad 01/07/08\gbp si 500000@1=500000\gbp ic 10000/510000\ 2 Buy now
20 Nov 2008 capital Nc inc already adjusted 17/06/08 1 Buy now
20 Nov 2008 resolution Resolution 1 Buy now
15 Jan 2008 annual-return Return made up to 10/01/08; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 16 Buy now
22 Feb 2007 annual-return Return made up to 10/01/07; full list of members 2 Buy now
18 Dec 2006 accounts Annual Accounts 16 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
24 Jan 2006 annual-return Return made up to 10/01/06; full list of members 2 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
21 Nov 2005 accounts Annual Accounts 18 Buy now
15 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 13 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 officers New secretary appointed 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
30 Jan 2004 annual-return Return made up to 10/01/04; full list of members 7 Buy now
28 Nov 2003 accounts Annual Accounts 12 Buy now
20 Jan 2003 annual-return Return made up to 10/01/03; full list of members 7 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
06 Nov 2002 accounts Annual Accounts 7 Buy now
27 Oct 2002 officers Director resigned 2 Buy now
27 Oct 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
26 Jan 2002 annual-return Return made up to 10/01/02; full list of members 6 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: unit 35 wedgewood road bicester oxon OX6 7UL 1 Buy now
25 Oct 2001 accounts Annual Accounts 7 Buy now
10 Oct 2001 officers Director resigned 1 Buy now