Panalux Ltd was established in 2001, it's status at Companies House is "Active". We do not know the number of employees at this company. There is one director listed for Panalux Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLARD, Christopher John | 01 November 2002 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 16 April 2020 | |
| MR01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 24 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2017 | |
| MR01 - N/A | 06 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| RESOLUTIONS - N/A | 26 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR01 - N/A | 09 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AUD - Auditor's letter of resignation | 08 November 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| MEM/ARTS - N/A | 11 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AD04 - Change of location of company records to the registered office | 15 April 2013 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| AP04 - Appointment of corporate secretary | 09 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| CERTNM - Change of name certificate | 17 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| 225 - Change of Accounting Reference Date | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| 363s - Annual Return | 13 April 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 287 - Change in situation or address of Registered Office | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| MEM/ARTS - N/A | 14 November 2002 | |
| MISC - Miscellaneous document | 14 November 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 225 - Change of Accounting Reference Date | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| NEWINC - New incorporation documents | 10 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| A registered charge | 05 February 2016 | Outstanding |
N/A |
| All assets debenture | 29 October 2009 | Fully Satisfied |
N/A |
| Standard security | 04 December 2008 | Fully Satisfied |
N/A |
| Debenture | 01 October 2002 | Fully Satisfied |
N/A |
| Debenture | 01 October 2002 | Fully Satisfied |
N/A |
