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PENAMSER LIMITED

Company number 04150178

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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)
08 Jun 2015 AD01 Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Pontypridd Mid Glamorgan CF37 5YR to C/O Sevan Associates Jr House Office No. 4 & 5, Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 8 June 2015
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 TM02 Termination of appointment of Patricia Clayton as a secretary on 31 August 2014
27 Feb 2015 AP03 Appointment of Mrs Valerie Michel Sophia Lewis as a secretary on 31 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Mr Guto Lancaster Lewis on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AD01 Registered office address changed from 24 Heol Carrog Eglwysbach Colwyn Bay LL28 5AQ on 21 May 2010
19 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Guto Lancaster Lewis on 19 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 30/01/09; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 30/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 30/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 30/01/06; full list of members