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PENDENNIS SHIPYARD LIMITED

Company number 02990094

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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)
05 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 132,500	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 132,500 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
22 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 132,500	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 132,500 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	CH01	Director's details changed for Mr Micheal John Carr on 30 July 2013	View PDF Director's details changed for Mr Micheal John Carr on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	CH01	Director's details changed for Mrs Jillian Gwendoline Carr on 30 July 2013	View PDF Director's details changed for Mrs Jillian Gwendoline Carr on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
14 May 2014	MR01	Registration of charge 029900940011	View PDF Registration of charge 029900940011 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	MR01	Registration of charge 029900940010	View PDF Registration of charge 029900940010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 132,500	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 132,500 - link opens in a new window - 9 pages (9 pages)
24 Sep 2013	CH01	Director's details changed for Mr Micheal John Carr on 31 May 2013	View PDF Director's details changed for Mr Micheal John Carr on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mrs Jillian Gwendoline Carr on 31 May 2013	View PDF Director's details changed for Mrs Jillian Gwendoline Carr on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Charles James Ross on 31 May 2013	View PDF Director's details changed for Mr Charles James Ross on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
13 May 2013	MR01	Registration of charge 029900940009	View PDF Registration of charge 029900940009 - link opens in a new window - 48 pages (48 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 128,000	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 128,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	TM01	Termination of appointment of Hendrik Wiekens as a director	View PDF Termination of appointment of Hendrik Wiekens as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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PENDENNIS SHIPYARD LIMITED

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