PENNTRUST LIMITED

Company number 05710616

Date	Type	Description	View / Download
15 Feb 2016	CH01	Director's details changed for Michael Leo Damien Cash on 17 August 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mrs Julie Mary Burton on 17 August 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Gianfranco Bosi on 17 August 2015	(2 pages)
15 Feb 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
03 Feb 2016	AP01	Appointment of Mr Colin John Russell as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Derek Morris as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Robert Macro as a director on 3 February 2016	(1 page)
08 Jan 2016	AA	Accounts for a small company made up to 5 April 2015	(5 pages)
09 Dec 2015	CH01	Director's details changed for Neil Derek Morris on 17 August 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Peter David Patrick Mcelligott on 17 August 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for David John Raine on 17 August 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Noel Anderson Mcmichael on 17 August 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Robert Macro on 17 August 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Terence Arthur Cole on 17 August 2015	(2 pages)
30 Nov 2015	MR01	Registration of charge 057106160001, created on 25 November 2015	(24 pages)
27 Nov 2015	AP01	Appointment of Jane Suzanne Mitchell as a director on 26 November 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Joanna Richardson as a director on 16 September 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 20 August 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 250,000	(20 pages)
27 Mar 2015	AP01	Appointment of Elizabeth Claire Garvey as a director on 9 October 2014	(2 pages)
27 Mar 2015	AP01	Appointment of Terence Arthur Cole as a director on 9 October 2014	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Paul Gerard Eaton as a director on 23 February 2015	(2 pages)
11 Jan 2015	AA	Accounts for a small company made up to 5 April 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 250,000	(18 pages)
07 Jan 2014	AA	Accounts for a small company made up to 5 April 2013	(6 pages)

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