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PASMINCO EUROPE LIMITED

Learn more about PASMINCO EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

PASMINCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01034126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 1996.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.19
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, 4TH FLOOR, HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL BS99 7EA
Form type: 287
Date: 1999.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.01
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TRANSFER OF BUS AGREEME 31/03/98
Form type: SRES13
Date: 1998.04.15
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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AD 07/12/95---------, £ SI [email protected]=11760000, £ IC 10500000/22260000
Form type: 88(2)R
Date: 1996.01.09
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ALTER MEM AND ARTS 05/12/95
Form type: SRES01
Date: 1995.12.19
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£ NC 10500000/50000000, 05/12/95
Form type: 123
Date: 1995.12.19
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93 FROM:, 1 REDCLIFF STREET,, BRISTOL BS1 6NP
Form type: 287
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A M & S EUROPE LIMITED, CERTIFICATE ISSUED ON 07/11/89
Form type: CERTNM
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12

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Company directors and board members:

HOWARD SCOTT SYMONDS (dissolve)
Secretary, 1993.11.19
24 CORNFIELD CLOSE BRADLEY STOKE , BRISTOL
BS32 9DN
HOWARD SCOTT SYMONDS (dissolve)
Director, ACCOUNTANT, 1995.11.28
24 CORNFIELD CLOSE BRADLEY STOKE , BRISTOL
BS32 9DN
RICHARD HECTOR TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.11.28
THE CONIFERS 4 HILLGAY CLOSE PORTISHEAD , BRISTOL
BS20 8HX, AVON
SIMON CHARLES BRUCE (dissolve)
Secretary, 1993.06.03 - 1993.11.19
DOLPHIN COTTAGE PRIDDY , WELLS
BA5 3AU, SOMERSET
RICHARD HECTOR TAYLOR (dissolve)
Secretary, 1991.09.27 - 1993.05.28
THE CONIFERS 4 HILLGAY CLOSE PORTISHEAD , BRISTOL
BS20 8HX, AVON
PETER CHARLES BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.10.12
17 WALLACE GROVE BRIGHTON , MELBOURNE
FOREIGN, VICTORIA
AUSTRALIA
RICHARD LENNOX BLAIR (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1996.06.10 - 1996.10.22
LAVENDER LODGE 73 LAVENDER PARK ROAD , ELTHAM
VICTORIA
AUSTRALIA
DAVID MICHAEL CARLILE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.11.19
1 DINGLEWOOD CLOSE , BRISTOL
BS9 2LL
WILLEM PIET FRANS HERMAN DE GRAAFF (dissolve)
Director, GENERAL MANAGER, 1995.06.30 - 1996.06.10
TREUBLAAN 9 EINDHOVEN , 5644DC THE NETHERLANDS
FOREIGN
JOHN LINDSEY HENNIKER-HEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.09.30
NORTHWOODS HOUSE OLD GLOUCESTER ROAD, WINTERBOURNE , BRISTOL
BS36 1RS
CHRISTOPHER ALLEN HOLROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.06.30
THE MEADE PAGANS HILL CHEW STOKE , BRISTOL
BS40 8UF
SEAN TERENCE WOLFGANG MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.05.28
71 WOOD LANE , FLEET
GU13 9ED, HAMPSHIRE
MICHAEL JOHN SANT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.11.19
THE PADDOCKS WICK ROAD STINCHCOMBE , DURSLEY
GL11 6BD, GLOUCESTERSHIRE
PETER SIBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.11.19
THE GITTINGS GREAT SOMERFORD , CHIPPENHAM
SN15 5JA, WILTSHIRE
RICHARD HECTOR TAYLOR (dissolve)
Director, ACCOUNTANT, 1991.09.27 - 1993.05.28
THE CONIFERS 4 HILLGAY CLOSE PORTISHEAD , BRISTOL
BS20 8HX, AVON

Companies near to PASMINCO EUROPE ltd.

Information about the Private Limited Company PASMINCO EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data