- Company Overview for PENCELLI LIMITED (03724227)
- Filing history for PENCELLI LIMITED (03724227)
- People for PENCELLI LIMITED (03724227)
- More for PENCELLI LIMITED (03724227)
| 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) |
|---|---|---|---|
| 04 Apr 2014 | AP01 | Appointment of Mr James Francis Mann Pickthorn as a director | |
| 04 Apr 2014 | TM01 | Termination of appointment of Howard Wilkinson as a director | |
| 04 Apr 2014 | TM01 | Termination of appointment of Peter Vyvyan-Robinson as a director | |
| 03 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 26 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
| 06 Mar 2013 | AD01 | Registered office address changed from C/O Mr P Barber Armoury House City Road London EC1Y 2BQ United Kingdom on 6 March 2013 | |
| 19 Sep 2012 | TM02 | Termination of appointment of Philip Barber as a secretary | |
| 04 Sep 2012 | AP03 | Appointment of Mr Andrew Stephen Timothy Elliott-Frey as a secretary | |
| 05 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Mr Robert Stuart Thomas Murphy as a director | |
| 31 Jan 2012 | TM01 | Termination of appointment of Mark Russell as a director | |
| 20 Jul 2011 | AP01 | Appointment of Mr Howard James Philip Wilkinson as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of Robert Murphy as a director | |
| 18 Jul 2011 | CH01 | Director's details changed for Mr Mark Nigel George Russell on 18 July 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 04 Feb 2011 | AA | Full accounts made up to 31 October 2010 | |
| 09 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 1 February 2010 | |
| 09 Mar 2010 | AD01 | Registered office address changed from Armoury House City Road London EC1Y 2BQ on 9 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 1 February 2010 | |
| 08 Mar 2010 | AP01 | Appointment of Mr Robert Stuart Thomas Murphy as a director | |
| 02 Feb 2010 | AA | Full accounts made up to 31 October 2009 | |
| 25 Jan 2010 | AP01 | Appointment of Mr Mark Nigel George Russell as a director |