PENN OVERSEAS UK LIMITED

Follow this company
Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

View Document

07/11/247 November 2024 Change of details for Mr Brian Anthony Kingham as a person with significant control on 2024-11-07

View Document

07/11/247 November 2024 Change of details for Mr Alistair Kynoch Rae as a person with significant control on 2024-11-07

View Document

02/11/242 November 2024 Resolutions

View Document

02/11/242 November 2024 Resolutions

View Document

27/10/2427 October 2024 Notification of Alistair Kynoch Rae as a person with significant control on 2024-10-24

View Document

24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-22

View Document

10/10/2410 October 2024 Registration of charge 091028240002, created on 2024-10-03

View Document

08/10/248 October 2024 Full accounts made up to 2023-12-31

View Document

22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

View Document

09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

View Document

08/02/248 February 2024 Director's details changed for Mr Brian Anthony Kingham on 2024-02-08

View Document

12/09/2312 September 2023 Full accounts made up to 2022-12-31

View Document

13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

View Document

28/09/2228 September 2022 Full accounts made up to 2021-12-31

View Document

09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

View Document

22/09/2122 September 2021 Full accounts made up to 2020-12-31

View Document

04/09/194 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

View Document

04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB

View Document

02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY

View Document

24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFREY BRUCE PARNCUTT / 06/04/2016

View Document

10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

View Document

26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018

View Document

29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BRUCE PARNCUTT

View Document

07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

View Document

10/03/1710 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

View Document

11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

View Document

20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016

View Document

19/12/1619 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016

View Document

04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

View Document

28/04/1628 April 2016 DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY

View Document

02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES

View Document

14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015

View Document

30/07/1530 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

View Document

24/03/1524 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 646538

View Document

18/09/1418 September 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

View Document

29/08/1429 August 2014 COMPANY NAME CHANGED LION OVERSEAS UK LIMITED CERTIFICATE ISSUED ON 29/08/14

View Document

26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091028240001

View Document

25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company