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PENETRON UK LTD

Company number 08527857

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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)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 May 2016	View PDF Accounts for a dormant company made up to 30 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	CH04	Secretary's details changed for Coddan Secretary Service Limited on 8 June 2016	View PDF Secretary's details changed for Coddan Secretary Service Limited on 8 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 May 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 May 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AD01	Registered office address changed from Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 26 March 2015	View PDF Registered office address changed from Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 26 March 2015 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH01	Director's details changed for Mr Denis Shmykov on 22 May 2013	View PDF Director's details changed for Mr Denis Shmykov on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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