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PENUMBRA

Company number SC091542

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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)
28 Aug 2018 TM01 Termination of appointment of John Ziltener as a director on 1 August 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
19 Feb 2018 RP04AP01 Second filing for the appointment of Ms Patricia Hall as a director
03 Oct 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 AP01 Appointment of Mr Colin Briggs as a director on 20 September 2017
21 Sep 2017 AP01 Appointment of Ms Deborah Margaret Linden Giles as a director on 20 September 2017
21 Sep 2017 AP01 Appointment of Mr Niall Fraser Stirling as a director on 20 September 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
25 May 2017 TM01 Termination of appointment of Kate Smith as a director on 9 May 2017
23 Jan 2017 TM01 Termination of appointment of Flora Ann Henderson as a director on 20 January 2017
10 Oct 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 May 2016 TM01 Termination of appointment of Sean Keaveney as a director on 28 April 2016
29 Nov 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 MR04 Satisfaction of charge 3 in full
03 Nov 2015 AP01 Appointment of Ms Frances Birch as a director on 29 July 2015
03 Nov 2015 AP01 Appointment of Mr Brian Small as a director on 30 September 2015
03 Nov 2015 AP01 Appointment of Mr John Ziltener as a director on 30 September 2015
03 Nov 2015 AP01 Appointment of Ms Alison Douglas as a director on 29 July 2015
03 Nov 2015 AP01 Appointment of Ms Kate Smith as a director on 29 July 2015
03 Nov 2015 TM01 Termination of appointment of Anthony Mcloughlin as a director on 30 September 2015
03 Nov 2015 AP01 Appointment of Mr Alistair Hodgson as a director on 29 July 2015
03 Nov 2015 TM01 Termination of appointment of John Francis Lawrie as a director on 30 September 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015 no member list
17 Mar 2015 TM01 Termination of appointment of Shona Kay Sinclair as a director on 16 March 2015