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PENNANT INTERNATIONAL LIMITED

Company number 00599464

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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)
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
  • GBP 4,000,000
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