- Company Overview for PENASUL EAST ANGLIA LIMITED (06432511)
- Filing history for PENASUL EAST ANGLIA LIMITED (06432511)
- People for PENASUL EAST ANGLIA LIMITED (06432511)
- More for PENASUL EAST ANGLIA LIMITED (06432511)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AP03 | Appointment of Mr Wesley Mendonca Batista as a secretary | |
| 01 Oct 2013 | AP01 | Appointment of Mr Wesley Mendonca Batista as a director | |
| 01 Oct 2013 | TM02 | Termination of appointment of Janet Mccollum as a secretary | |
| 01 Oct 2013 | AD01 | Registered office address changed from 5Th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England on 1 October 2013 | |
| 01 Oct 2013 | TM01 | Termination of appointment of David Palfenier as a director | |
| 01 Oct 2013 | AD01 | Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 | |
| 01 Oct 2013 | TM02 | Termination of appointment of Janet Mccollum as a secretary | |
| 01 Oct 2013 | TM01 | Termination of appointment of David Palfenier as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of David Palfenier as a director | |
| 01 Oct 2013 | TM02 | Termination of appointment of Janet Mccollum as a secretary | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AP01 | Appointment of Mr David Alan Palfenier as a director | |
| 13 Mar 2012 | TM01 | Termination of appointment of Jose Bonassi as a director | |
| 03 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jun 2009 | 288a | Director appointed jose mayr bonassi | |
| 04 Jun 2009 | 288b | Appointment terminated director roberto moreira | |
| 21 Nov 2008 | 288b | Appointment terminated secretary martin back | |
| 20 Nov 2008 | 363a | Return made up to 30/10/08; full list of members |