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PENNANT INTERNATIONAL LIMITED

Company number 00599464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2020 MR01 Registration of charge 005994640017, created on 19 May 2020
06 Jan 2020 AP01 Appointment of Mr Mervyn John Skates as a director on 1 January 2020
26 Nov 2019 TM01 Termination of appointment of Gary Robert Barnes as a director on 21 November 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
07 Jun 2019 AA Full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Christopher Charles Powell as a director on 3 May 2019
24 Sep 2018 TM01 Termination of appointment of Timothy Julian Rice as a director on 24 September 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Gary Robert Barnes as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr John Maurice Maynard Ponsonby as a director on 1 April 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
12 Oct 2017 AP01 Appointment of Mr David Joseph Clements as a director on 12 October 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
16 Jun 2017 AP03 Appointment of Mr David Joseph Clements as a secretary on 15 June 2017
15 Jun 2017 TM02 Termination of appointment of Philip Henry Walker as a secretary on 15 June 2017
05 Jun 2017 AP01 Appointment of Mr Timothy Julian Rice as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Simon Alick Moore as a director on 5 June 2017
29 Mar 2017 TM01 Termination of appointment of Christopher Snook as a director on 29 March 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of Jennifer Katherine Powell as a director on 31 January 2017
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,000,000
14 Apr 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AP01 Appointment of Mrs Jennifer Katherine Powell as a director on 29 February 2016
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4,000,000