PENDENNIS SHIPYARD (HOLDINGS) LIMITED filing history - Find and update company information

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PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

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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)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Jeremy Patrick Arnold as a director	View PDF Appointment of Mr Jeremy Patrick Arnold as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Ian Knight as a director	View PDF Termination of appointment of Ian Knight as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AP01	Appointment of Mr Ian Knight as a director	View PDF Appointment of Mr Ian Knight as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Ian Langley Granville on 5 August 2011	View PDF Director's details changed for Mr Ian Langley Granville on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Toby James Allies on 5 August 2011	View PDF Director's details changed for Mr Toby James Allies on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Hendrik Wiekens on 5 August 2011	View PDF Director's details changed for Hendrik Wiekens on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Charles Bruce Robertson on 5 August 2011	View PDF Director's details changed for Mr Charles Bruce Robertson on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Terence Charles Mordaunt on 5 August 2011	View PDF Director's details changed for Terence Charles Mordaunt on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for Mr Ian Langley Granville on 5 August 2011	View PDF Secretary's details changed for Mr Ian Langley Granville on 5 August 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	CH01	Director's details changed for Mr Micheal John Carr on 5 August 2011	View PDF Director's details changed for Mr Micheal John Carr on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Anthony Arthur Hill on 5 August 2011	View PDF Director's details changed for Mr Anthony Arthur Hill on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM01	Termination of appointment of Christian Raymond as a director	View PDF Termination of appointment of Christian Raymond as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
13 Apr 2010	SH06	Cancellation of shares. Statement of capital on 13 April 2010 GBP 3,881,348	View PDF Cancellation of shares. Statement of capital on 13 April 2010 GBP 3,881,348 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 February 2010 GBP 3,901,348	View PDF Statement of capital following an allotment of shares on 20 February 2010 GBP 3,901,348 - link opens in a new window - 2 pages (2 pages)

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