PENMARRIC LIMITED

Company number 01451139

Date	Type	Description	View / Download
08 Oct 2015	AP01	Appointment of Mr Roy Malcolm Kenny as a director on 28 September 2015	(2 pages)
13 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 50,000	(5 pages)
01 Sep 2015	AA	Total exemption full accounts made up to 31 October 2014	(12 pages)
25 Aug 2015	MR04	Satisfaction of charge 014511390012 in full	(1 page)
20 Aug 2015	MR01	Registration of charge 014511390012, created on 12 August 2015	(27 pages)
19 Aug 2015	TM01	Termination of appointment of Roy Malcolm Kenny as a director on 18 August 2015	(1 page)
19 Aug 2015	MR01	Registration of charge 014511390011, created on 12 August 2015	(27 pages)
19 Aug 2015	MR01	Registration of charge 014511390010, created on 12 August 2015	(28 pages)
21 Jul 2015	AP01	Appointment of Mr Roy Malcolm Kenny as a director on 16 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mrs Linda Rosalind Dwek as a director on 10 July 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Roy Malcolm Kenny as a director on 3 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Linda Rosalind Dwek as a director on 3 June 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Linda Rosalind Dwek as a secretary on 3 June 2015	(1 page)
13 May 2015	MR04	Satisfaction of charge 6 in full	(1 page)
13 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2015	MR04	Satisfaction of charge 7 in full	(1 page)
23 Oct 2014	AP01	Appointment of Mr Roy Malcolm Kenny as a director on 8 October 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 50,000	(6 pages)
01 Oct 2014	TM01	Termination of appointment of Stewart Alan Lewis as a director on 1 September 2014	(1 page)
25 Sep 2014	MR01	Registration of charge 014511390009, created on 4 September 2014	(45 pages)
10 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(14 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 50,000	(7 pages)
12 Aug 2013	MR01	Registration of charge 014511390008	(28 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(12 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)