PUMA UNITED KINGDOM LTD

03712972
SUPER G STEAMBOAT WAY CASTLEFORD ENGLAND WF10 5XY

Documents

Documents
Date Category Description Pages
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Bas Hein Jan Van Den Bemt) 1 Buy now
01 Aug 2024 officers Appointment of director (Mrs Lucynda Victoria Davies) 2 Buy now
07 Mar 2024 accounts Annual Accounts 46 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2024 capital Return of Allotment of shares 4 Buy now
28 Apr 2023 officers Appointment of director (Mr Bas Hein Jan Van Den Bemt) 2 Buy now
20 Mar 2023 officers Second Filing Of Director Termination With Name 5 Buy now
09 Mar 2023 officers Termination of appointment of director (Benjamin Hughes) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 48 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 45 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 42 Buy now
14 Sep 2020 officers Appointment of director (Mr Benjamin Hughes) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Paul Spencer) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Michael Johannes Bert Laemmermann) 1 Buy now
10 Nov 2019 resolution Resolution 13 Buy now
10 Apr 2019 accounts Annual Accounts 43 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Termination of appointment of director (John Paul Martyn Bowen) 1 Buy now
22 Aug 2018 accounts Annual Accounts 44 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 40 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 39 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 39 Buy now
27 Apr 2015 officers Appointment of director (Mr John Paul Martyn Bowen) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Volfango Bondi) 1 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Appointment of director (Mr Volfango Bondi) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Stefano Caroti) 1 Buy now
31 Jul 2014 accounts Annual Accounts 38 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 officers Appointment of director (Mr Paul Spencer) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Tony Ward) 1 Buy now
08 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 38 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 officers Change of particulars for director (Tony Ward) 2 Buy now
08 Mar 2013 officers Change of particulars for director (Michael Johannes Bert Laemmermann) 2 Buy now
25 Jan 2013 miscellaneous Miscellaneous 1 Buy now
25 Jan 2013 auditors Auditors Resignation Company 2 Buy now
06 Jan 2013 auditors Auditors Resignation Company 1 Buy now
18 Dec 2012 accounts Annual Accounts 38 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Change of particulars for director (Tony Ward) 2 Buy now
10 Jan 2012 accounts Annual Accounts 39 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 accounts Annual Accounts 24 Buy now
06 Jul 2010 officers Termination of appointment of director (Jose Gomes De Andrade) 1 Buy now
06 Jul 2010 officers Appointment of director (Mr Stefano Caroti) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Simon John Venediger) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Geoffrey Haseler) 1 Buy now
30 Jun 2010 officers Appointment of secretary (Mr Simon John Venediger) 1 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Geoffrey Haseler) 1 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Change of particulars for director (Michael Johannes Bert Laemmermann) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Jose Miguel Gomes De Andrade) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Tony Ward) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Geoffrey Peter Haseler) 2 Buy now
15 Sep 2009 accounts Annual Accounts 25 Buy now
11 Aug 2009 officers Director appointed michael johannes bert laemmermann 1 Buy now
05 Aug 2009 officers Appointment terminated director dieter bock 1 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
15 Dec 2008 resolution Resolution 12 Buy now
09 Oct 2008 accounts Annual Accounts 23 Buy now
16 May 2008 officers Director's change of particulars / tony ward / 15/05/2008 1 Buy now
12 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
16 Oct 2007 accounts Annual Accounts 21 Buy now
08 Feb 2007 annual-return Return made up to 08/02/07; full list of members 3 Buy now
16 Oct 2006 accounts Annual Accounts 21 Buy now
12 Oct 2006 officers New director appointed 1 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
25 May 2006 officers Director resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 08/02/06; full list of members 8 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
15 Sep 2005 accounts Annual Accounts 20 Buy now
25 Feb 2005 annual-return Return made up to 08/02/05; full list of members 3 Buy now
25 Nov 2004 accounts Annual Accounts 19 Buy now
16 Feb 2004 annual-return Return made up to 08/02/04; full list of members 8 Buy now
23 Oct 2003 accounts Annual Accounts 19 Buy now
08 Mar 2003 auditors Auditors Resignation Company 1 Buy now
17 Feb 2003 annual-return Return made up to 08/02/03; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 16 Buy now
14 Feb 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
10 Dec 2001 capital Ad 05/12/01--------- £ si 1500000@1=1500000 £ ic 5000000/6500000 2 Buy now
26 Oct 2001 accounts Annual Accounts 14 Buy now
16 Feb 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 15 Buy now
05 Mar 2000 annual-return Return made up to 08/02/00; full list of members 8 Buy now
28 Feb 2000 officers Director resigned 1 Buy now