PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Company number 02281468

Date	Type	Description	View / Download
20 Apr 2013	MR05	All of the property or undertaking has been released from charge 19	(6 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 20 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
01 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(9 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
29 May 2012	AP01	Appointment of Mr Jeremy Patrick Arnold as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Ian Knight as a director	(1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(10 pages)
09 Aug 2011	AP01	Appointment of Mr Ian Knight as a director	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Ian Langley Granville on 5 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Toby James Allies on 5 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Hendrik Wiekens on 5 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Charles Bruce Robertson on 5 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Terence Charles Mordaunt on 5 August 2011	(2 pages)
08 Aug 2011	CH03	Secretary's details changed for Mr Ian Langley Granville on 5 August 2011	(1 page)
08 Aug 2011	CH01	Director's details changed for Mr Micheal John Carr on 5 August 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Anthony Arthur Hill on 5 August 2011	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Christian Raymond as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(14 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)