- Company Overview for PENNANT INTERNATIONAL LIMITED (00599464)
- Filing history for PENNANT INTERNATIONAL LIMITED (00599464)
- People for PENNANT INTERNATIONAL LIMITED (00599464)
- Charges for PENNANT INTERNATIONAL LIMITED (00599464)
- More for PENNANT INTERNATIONAL LIMITED (00599464)
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) |
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28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Philip Henry Walker as a secretary on 12 November 2014 | |
11 Nov 2014 | AP03 | Appointment of Mr Philip Henry Walker as a secretary on 3 October 2014 | |
11 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 | |
24 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
27 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
24 Jun 2010 | CH03 | Secretary's details changed for Mr John Mark Waller on 22 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Christopher Charles Powell on 22 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Christopher Snook on 22 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr John Mark Waller on 22 June 2010 | |
29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
12 Aug 2008 | 363a | Return made up to 22/06/08; full list of members | |
12 Aug 2008 | 288c | Director's change of particulars / christopher powell / 12/08/2008 |