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PENCILSCREEN LIMITED

Company number 06532033

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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)
09 Oct 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Richard John Learmont as a director on 2 October 2015
05 Nov 2015 AP01 Appointment of David Arthur O'loan as a director on 2 October 2015
28 Sep 2015 AP01 Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015
26 Sep 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015
14 Jul 2015 AUD Auditor's resignation
20 May 2015 TM01 Termination of appointment of a director
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Feb 2015 AP01 Appointment of Stephen Howard Moore as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
23 Oct 2014 AP01 Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014
08 Oct 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AP01 Appointment of Mr Bryan Lewis as a director on 1 August 2014
08 Aug 2014 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 1 August 2014
08 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
06 Aug 2014 AP03 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Anthony Braine as a secretary on 31 July 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014