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PENDRILL LIMITED

Company number 04172286

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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)
06 May 2011 AP03 Appointment of Mr Antony Osborne as a secretary
06 May 2011 TM02 Termination of appointment of John Willis as a secretary
06 May 2011 TM01 Termination of appointment of Godfrey Wright as a director
06 May 2011 TM01 Termination of appointment of Nigel Chancellor as a director
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ashish Brata Dasqupta on 19 February 2010
26 Apr 2010 CH01 Director's details changed for Dr Nigel Hugh Mosman Chancellor on 19 February 2010
26 Apr 2010 CH01 Director's details changed for Timothy James Lawson on 19 February 2010
22 Apr 2010 AP01 Appointment of Mr Peter Richard Denison Gutteridge as a director
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 288a Director appointed andrew robert thompson
05 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Mar 2009 288b Appointment terminated director john marshall
02 Oct 2008 AA Accounts for a small company made up to 31 March 2008
29 May 2008 288c Director's change of particulars / john makshall / 01/06/2005
16 Apr 2008 288a Director appointed ashish brata dasqupta
16 Apr 2008 288a Director appointed timothy james lawson
27 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Mar 2008 288b Appointment terminated director alan barrell
04 Oct 2007 AA Accounts for a small company made up to 31 March 2007
15 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2006 AA Accounts for a small company made up to 31 March 2006
13 Apr 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director resigned