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PENSO CITY VEHICLES LIMITED

Company number 05287284

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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)
28 Nov 2017	AP01	Appointment of Mr Christian Heinz Siedler as a director on 27 November 2017	View PDF Appointment of Mr Christian Heinz Siedler as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Christopher James Buckenham as a director on 29 September 2017	View PDF Termination of appointment of Christopher James Buckenham as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM02	Termination of appointment of Christopher James Buckenham as a secretary on 29 September 2017	View PDF Termination of appointment of Christopher James Buckenham as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	MR01	Registration of charge 052872840009, created on 6 June 2017	View PDF Registration of charge 052872840009, created on 6 June 2017 - link opens in a new window - 20 pages (20 pages)
07 Jun 2017	MR04	Satisfaction of charge 052872840007 in full	View PDF Satisfaction of charge 052872840007 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 052872840005 in full	View PDF Satisfaction of charge 052872840005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 052872840004 in full	View PDF Satisfaction of charge 052872840004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 052872840006 in full	View PDF Satisfaction of charge 052872840006 in full - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Christopher James Buckenham as a director on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of David Roche as a secretary on 1 December 2016	View PDF Termination of appointment of David Roche as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP03	Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016	View PDF Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
25 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AP01	Appointment of Mrs Tracy Doreen Thurston-Thorpe as a director on 28 October 2015	View PDF Appointment of Mrs Tracy Doreen Thurston-Thorpe as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	MR01	Registration of charge 052872840008, created on 7 January 2016	View PDF Registration of charge 052872840008, created on 7 January 2016 - link opens in a new window - 11 pages (11 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	CH03	Secretary's details changed for Mr David Roche on 17 November 2014	View PDF Secretary's details changed for Mr David Roche on 17 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr David Roche on 17 November 2014	View PDF Director's details changed for Mr David Roche on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Daniel Hurcombe on 17 November 2014	View PDF Director's details changed for Mr Daniel Hurcombe on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	MR01	Registration of charge 052872840007	View PDF Registration of charge 052872840007 - link opens in a new window - 11 pages (11 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Debenture deed of priorities 27/02/2014	View PDF Resolutions RES13 ‐ Debenture deed of priorities 27/02/2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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