PENDENNIS SHIPYARD LIMITED

Company number 02990094

Date	Type	Description	View / Download
02 Jul 2012	AP01	Appointment of Mr Stephen Frederick James Hills as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mrs Jillian Gwendoline Carr as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Charles James Ross as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	CH01	Director's details changed for Hendrik Wiekens on 31 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Ian Langley Granville on 31 August 2011	(1 page)
31 Aug 2011	CH01	Director's details changed for Mr Micheal John Carr on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Toby James Allies on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Ian Langley Granville on 31 August 2011	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
16 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(8 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Jun 2010	AP01	Appointment of Mr Charles Bruce Robertson as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Anthony Arthur Hill as a director	(2 pages)
26 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
26 Aug 2009	288c	Director and secretary's change of particulars / ian granville / 05/08/2009	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Apr 2009	288a	Director appointed mr toby james allies	(1 page)
18 Dec 2008	88(2)	Ad 16/12/08\gbp si 99995@1=99995\gbp ic 5/100000\	(2 pages)
18 Dec 2008	123	Gbp nc 1000/100000\16/12/08	(2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
16 Jul 2008	288b	Appointment terminated director david bentley	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)

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