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PENNARD CHEMICALS LTD.

Company number 06328884

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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)
17 Jul 2014 AA Accounts for a medium company made up to 31 July 2013
08 Nov 2013 AP01 Appointment of Nicholas Henry Thom as a director
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
28 Aug 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 31 July 2013
28 Jun 2013 AA Accounts for a medium company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 July 2010
19 Aug 2010 AA Accounts for a small company made up to 31 July 2009
10 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 TM02 Termination of appointment of Cls Secretaries, Ltd. as a secretary
10 Mar 2010 CH04 Secretary's details changed for Cls Secretaries Ltd on 10 March 2010
10 Mar 2010 AP01 Appointment of The Hon. Andrew Moray Stuart as a director
10 Mar 2010 TM01 Termination of appointment of Imex Executive Ltd as a director
04 Mar 2010 CERTNM Company name changed pennard consulting LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 CONNOT Change of name notice
16 Sep 2009 363a Return made up to 31/07/09; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2007 NEWINC Incorporation