Pan Livestock Services Ltd was founded on 30 April 1985, it's status at Companies House is "Active". The current directors of this company are listed as James, Andrew Donald, Dr, Ellis, Peter Robert, Otte, Martin Joachim, Putt, Simon Nicholas Harcourt, Tyler, Lindsay, Wilsmore, Anthony John, Dr. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Andrew Donald, Dr | N/A | - | 1 |
| ELLIS, Peter Robert | N/A | 29 October 1991 | 1 |
| OTTE, Martin Joachim | 26 October 1995 | 15 January 1998 | 1 |
| PUTT, Simon Nicholas Harcourt | N/A | 16 July 1993 | 1 |
| TYLER, Lindsay | N/A | 30 April 2001 | 1 |
| WILSMORE, Anthony John, Dr | 01 October 1993 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 March 2020 | |
| PSC04 - N/A | 18 March 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 16 December 2019 | |
| AA - Annual Accounts | 23 February 2019 | |
| CS01 - N/A | 15 December 2018 | |
| PSC01 - N/A | 15 December 2018 | |
| AA - Annual Accounts | 02 March 2018 | |
| CS01 - N/A | 19 November 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| SH06 - Notice of cancellation of shares | 25 May 2012 | |
| SH03 - Return of purchase of own shares | 25 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| SH06 - Notice of cancellation of shares | 09 January 2012 | |
| SH03 - Return of purchase of own shares | 09 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2011 | |
| AAMD - Amended Accounts | 15 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 March 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| 169 - Return by a company purchasing its own shares | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 169 - Return by a company purchasing its own shares | 15 August 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| RESOLUTIONS - N/A | 22 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 288 - N/A | 25 March 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 16 August 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 288 - N/A | 10 January 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363a - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 288 - N/A | 08 June 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 288 - N/A | 26 April 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 31 May 1988 | |
| 395 - Particulars of a mortgage or charge | 06 May 1988 | |
| 288 - N/A | 21 January 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 25 October 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| 287 - Change in situation or address of Registered Office | 03 November 1986 | |
| NEWINC - New incorporation documents | 30 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 April 1988 | Outstanding |
N/A |
