PENNSEC LIMITED

Company number 01751339

Date	Type	Description	View / Download
04 Jan 2016	CH01	Director's details changed for Simon Anthony Bickerdike on 17 August 2015	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(6 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2	(6 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of David Stedman as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Jonathan Rouse as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of William Frankel as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Malcolm Pearson as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Lesley Lintott as a director	(1 page)
10 Aug 2011	AP01	Appointment of Simon Anthony Bickerdike as a director	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)