- Company Overview for PENTON-AG LIMITED (03000799)
- Filing history for PENTON-AG LIMITED (03000799)
- People for PENTON-AG LIMITED (03000799)
- More for PENTON-AG LIMITED (03000799)
| 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) |
|---|---|---|---|
| 12 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2015
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| 12 Oct 2015 | SH03 | Purchase of own shares. | |
| 08 Oct 2015 | RESOLUTIONS |
Resolutions
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| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 25 Oct 2012 | AD01 | Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 25 October 2012 | |
| 25 Oct 2012 | AP01 | Appointment of Mr Geoffrey William Butler as a director | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Mar 2012 | CH03 | Secretary's details changed for Mrs Joanna Naomi Horscroft on 30 March 2012 | |
| 30 Mar 2012 | CH01 | Director's details changed for Mrs Joanna Naomi Horscroft on 30 March 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Joanna Naomi Horscroft on 12 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Bruce Irving Blackwell on 12 December 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 04 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 Jan 2008 | 363a | Return made up to 12/12/07; full list of members |