PENASUL UK LIMITED

Company number 04944443

Date	Type	Description	View / Download
24 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 9,646,857	(4 pages)
28 Jul 2015	AD01	Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 July 2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 9,646,857	(4 pages)
20 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 9,646,857	(4 pages)
02 Oct 2013	AP03	Appointment of Mr Wesley Mendonca Batista as a secretary	(2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
01 Oct 2013	AP01	Appointment of Mr Wesley Mendonca Batista as a director	(2 pages)
01 Oct 2013	AD01	Registered office address changed from C/O Kitchen Range Foods Limited Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambs PE29 6FJ on 1 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of David Palfenier as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Janet Mccollum as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
14 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Jose Bonassi as a director	(1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 9,646,857	(4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
17 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)