PADDINGTON AND COMPANY LIMITED
ActiveCompany no. 01125775 · Private limited company · Incorporated 31 Jul 1973
Company no. 01125775 · Private limited company · Incorporated 31 Jul 1973
Original documents filed with Companies House · 166 filings
1 Aug 2017
Officers
Termination of appointment of Rodolphe Buet as a director on 28 Jul 2017
PDF · 1 page
1 Aug 2017
Officers
Termination of appointment of James Forde as a director on 28 Jul 2017
PDF · 1 page
1 Aug 2017
Officers
Appointment of Simon John Gillham as a director on 28 Jul 2017
PDF · 2 pages
27 Apr 2017
Capital
Statement of capital following an allotment of shares on 30 Jun 2016
Filed on paper · 5 pages
30 Mar 2017
Accounts
Previous accounting period extended from 30 Jun 2016 to 31 Dec 2016
PDF · 1 page
31 Oct 2016
Officers
Director's details changed for Rudolphe Buet on 31 Oct 2016
PDF · 2 pages
24 Aug 2016
Officers
Appointment of Mr James Forde as a director on 30 Jun 2016
PDF · 2 pages
Showing 51–75 of 166 filings. Documents open on Companies House in a new tab.
19 Jul 2016
Officers
Termination of appointment of Anthony Louis Harry Jankel as a secretary on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Incorporation
Memorandum and Articles of Association
Filed on paper · 38 pages
18 Jul 2016
Officers
Appointment of Rudolphe Buet as a director on 30 Jun 2016
Filed on paper · 3 pages
18 Jul 2016
Address
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 Jul 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of Harrison Louis Jankel as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of Anthony Louis Harry Jankel as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of India Alexandra Jankel as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of Karen Mary Jankel as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of Robyn Tara Jankel as a director on 30 Jun 2016
Filed on paper · 2 pages
18 Jul 2016
Officers
Termination of appointment of Nicholas Francis Durbridge as a director on 30 Jun 2016
Filed on paper · 2 pages