Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENNANT RAIL HOLDINGS LIMITED

Company number 03782911

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2017 TM02 Termination of appointment of Philip Henry Walker as a secretary on 15 June 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mr Simon Alick Moore as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Timothy Julian Rice 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
06 Jan 2017 CERTNM Company name changed pennant support services LIMITED\certificate issued on 06/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 750,000
14 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 750,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AP03 Appointment of Mr Philip Henry Walker as a secretary on 3 November 2014
11 Nov 2014 AP01 Appointment of Mr Philip Henry Walker as a director on 3 November 2014
11 Nov 2014 TM01 Termination of appointment of John Mark Waller as a director on 3 November 2014
11 Nov 2014 TM02 Termination of appointment of John Mark Waller as a secretary on 3 November 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 750,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders