- Company Overview for PENNANT INTERNATIONAL LIMITED (00599464)
- Filing history for PENNANT INTERNATIONAL LIMITED (00599464)
- People for PENNANT INTERNATIONAL LIMITED (00599464)
- Charges for PENNANT INTERNATIONAL LIMITED (00599464)
- More for PENNANT INTERNATIONAL LIMITED (00599464)
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) |
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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
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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
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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
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