PENSPEN LIMITED

Company number 00584446

Date	Type	Description	View / Download
10 Jan 2019	CH03	Secretary's details changed for Miss Susan Jane Mcdonald on 10 January 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
23 Nov 2017	AP01	Appointment of Mr Timothy Webber as a director on 20 November 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
25 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher Francis Williams as a director on 12 December 2016	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 34,250,000	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Caroline Brown as a director on 18 November 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 34,250,000	(7 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
16 Mar 2015	TM01	Termination of appointment of Michael William James Simm as a director on 15 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Philip Hopkins as a director on 31 December 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 34,250,000	(8 pages)
31 Oct 2014	TM01	Termination of appointment of Michael Dobson as a director on 31 October 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 Aug 2014	CC04	Statement of company's objects	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Neale Carter as a director on 10 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Caroline Brown as a director	(2 pages)
24 Mar 2014	AA	Full accounts made up to 31 December 2012	(25 pages)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 34,250,000	(7 pages)