PENFIELD MARINE (UK) LIMITED

Company number 08633202

Date	Type	Description	View / Download
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Eric Christopher Haughn on 6 December 2019	(2 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
14 Aug 2019	AP01	Appointment of James Burbank Knowles Iii as a director on 14 August 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Charles Nicholas Tammara as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Giovanni Gavarone as a director on 31 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Donald William Mcmillan as a director on 8 July 2019	(2 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Aug 2017	CH01	Director's details changed for Eric Christopher Haughn on 1 September 2016	(2 pages)
07 Aug 2017	CH01	Director's details changed for Giovanni Gavarone on 31 July 2017	(2 pages)
03 Aug 2017	AP04	Appointment of Inlaw Secretaries Limited as a secretary on 19 July 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 4 May 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Oct 2016	AD01	Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Becket House 36-37 Old Jewry London EC2R 8DD on 1 October 2016	(2 pages)
21 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
20 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000	(5 pages)
12 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)