About

Registered Number: 03820848
Date of Incorporation: 05/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa Road, Edgeware, Middlesex, HA8 7EB,

 

Having been setup in 1999, Pangea Minerals Development Ltd are based in Edgeware, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Kozisek, Milan, Hanzl, Pavel, Lellak, Jan for this business at Companies House. We don't currently know the number of employees at Pangea Minerals Development Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOZISEK, Milan 14 December 2007 - 1
HANZL, Pavel 05 August 1999 14 December 2007 1
LELLAK, Jan 05 August 1999 14 December 2007 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
PSC04 - N/A 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 12 September 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 30 June 2017
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 12 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 07 October 2015
TM02 - Termination of appointment of secretary 04 August 2015
DISS40 - Notice of striking-off action discontinued 06 June 2015
AR01 - Annual Return 03 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AA - Annual Accounts 17 November 2014
CH04 - Change of particulars for corporate secretary 05 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 05 April 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 02 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 May 2005
363a - Annual Return 16 December 2004
AA - Annual Accounts 29 September 2004
225 - Change of Accounting Reference Date 10 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 31 December 2002
363s - Annual Return 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2002
RESOLUTIONS - N/A 29 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
AA - Annual Accounts 18 June 2002
287 - Change in situation or address of Registered Office 12 June 2002
363s - Annual Return 22 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2001
RESOLUTIONS - N/A 10 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 24 August 2000
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.