- Company Overview for PENUMBRA (SC091542)
- Filing history for PENUMBRA (SC091542)
- People for PENUMBRA (SC091542)
- Charges for PENUMBRA (SC091542)
- More for PENUMBRA (SC091542)
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 |