- Company Overview for PENN TORR LIMITED (05635082)
- Filing history for PENN TORR LIMITED (05635082)
- People for PENN TORR LIMITED (05635082)
- More for PENN TORR LIMITED (05635082)
| 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) |
|---|---|---|---|
| 26 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 26 Nov 2016 | TM01 | Termination of appointment of Fidelma Elizabeth Maria Stewart as a director on 10 June 2016 | |
| 26 Nov 2016 | AP01 | Appointment of Mr Martin James Trenchard as a director on 10 June 2016 | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 03 Dec 2015 | AP01 | Appointment of Ms Huong Thi Linh Nguyen as a director on 19 November 2015 | |
| 03 Dec 2015 | AP01 | Appointment of Mr David Michael Hardy as a director on 2 October 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Patrick Wood as a director on 17 November 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Joanne Lindsey Stock as a director on 2 October 2015 | |
| 05 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 26 Nov 2014 | CH01 | Director's details changed for Mr David James Powell on 10 November 2014 | |
| 25 Nov 2014 | CH01 | Director's details changed for Mr David James Powell on 10 November 2014 | |
| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 01 Dec 2011 | CH01 | Director's details changed for Neil James Thompson on 1 November 2011 | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Patrick Wood on 4 December 2009 |