- Company Overview for PENCOM UK LIMITED (03386199)
- Filing history for PENCOM UK LIMITED (03386199)
- People for PENCOM UK LIMITED (03386199)
- More for PENCOM UK LIMITED (03386199)
| 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) |
|---|---|---|---|
| 25 Oct 2016 | TM01 | Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 | |
| 25 Oct 2016 | TM01 | Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 | |
| 25 Oct 2016 | TM02 | Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 | |
| 25 Oct 2016 | AP01 | Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 | |
| 25 Oct 2016 | AP02 | Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 10 Feb 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 16 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Ivan Alexander Shenkman on 2 October 2009 | |
| 19 Aug 2010 | TM01 | Termination of appointment of Leslie Grogan as a director | |
| 19 Aug 2010 | TM01 | Termination of appointment of Tony Russell as a director | |
| 19 Aug 2010 | CH01 | Director's details changed for Simon Jeremy Newth on 2 October 2009 | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Simon Jeremy Newth on 2 October 2009 | |
| 26 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 12 June 2009 with full list of shareholders |