PENN ELCOM LIMITED

Company number 04768848

Date	Type	Description	View / Download
24 Feb 2020	MR04	Satisfaction of charge 047688480003 in full	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for Mr Roger Peter Willems on 1 May 2019	(2 pages)
09 May 2019	PSC04	Change of details for Roger Peter Willems as a person with significant control on 1 May 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
08 Feb 2018	AP01	Appointment of Mr Robert Charles William Platt as a director on 6 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of David Charlie Brown as a director on 6 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Steven Langdon as a director on 6 February 2018	(2 pages)
07 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 7 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 USD 3,000,000	(3 pages)
25 Jan 2016	CH01	Director's details changed for Mr Philip John Stratford on 1 January 2016	(2 pages)
24 Nov 2015	MR01	Registration of charge 047688480005, created on 19 November 2015	(8 pages)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 USD 3,000,000	(4 pages)
11 Feb 2015	CH01	Director's details changed for Mr Roger Peter Willems on 1 February 2015	(2 pages)
27 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Sep 2014	MR01	Registration of charge 047688480004, created on 19 September 2014	(6 pages)
18 Aug 2014	AA	Full accounts made up to 30 November 2013	(26 pages)