PENNANT INTERNATIONAL LIMITED

Company number 00599464

Date	Type	Description	View / Download
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
10 May 2019	TM01	Termination of appointment of Christopher Charles Powell as a director on 3 May 2019	(1 page)
24 Sep 2018	TM01	Termination of appointment of Timothy Julian Rice as a director on 24 September 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Gary Robert Barnes as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr John Maurice Maynard Ponsonby as a director on 1 April 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	(3 pages)
12 Oct 2017	AP01	Appointment of Mr David Joseph Clements as a director on 12 October 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
16 Jun 2017	AP03	Appointment of Mr David Joseph Clements as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Philip Henry Walker as a secretary on 15 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Timothy Julian Rice as a director on 5 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Simon Alick Moore as a director on 5 June 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Christopher Snook as a director on 29 March 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Feb 2017	TM01	Termination of appointment of Jennifer Katherine Powell as a director on 31 January 2017	(1 page)
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	(5 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
29 Feb 2016	AP01	Appointment of Mrs Jennifer Katherine Powell as a director on 29 February 2016	(2 pages)
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	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
12 Nov 2014	TM02	Termination of appointment of Philip Henry Walker as a secretary on 12 November 2014	(1 page)
11 Nov 2014	AP03	Appointment of Mr Philip Henry Walker as a secretary on 3 October 2014	(2 pages)