PENNA RESOURCING SOLUTIONS LIMITED

Company Documents

Date	Description
19/12/1619 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/12/1613 December 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
06/12/166 December 2016	APPLICATION FOR STRIKING-OFF View Document
26/08/1626 August 2016	SECRETARY APPOINTED MR GAVIN KENNETH TAGG View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH View Document
15/08/1615 August 2016	DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR TIMOTHY BRIANT View Document
09/08/169 August 2016	REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 5 FLEET PLACE 3 RD FLOOR LONDON EC4M 7RD View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/03/1617 March 2016	Annual return made up to 25 February 2016 with full list of shareholders View Document
25/11/1525 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/03/152 March 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/02/1426 February 2014	Annual return made up to 25 February 2014 with full list of shareholders View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/03/1328 March 2013	Annual return made up to 25 February 2013 with full list of shareholders View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR View Document
03/09/123 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
13/04/1213 April 2012	Annual return made up to 25 February 2012 with full list of shareholders View Document
25/10/1125 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
02/03/112 March 2011	Annual return made up to 25 February 2011 with full list of shareholders View Document
01/03/111 March 2011	DIRECTOR APPOINTED MR PATRICK SINCLAIR View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON View Document
16/12/1016 December 2010	REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE View Document
06/10/106 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
02/03/102 March 2010	Annual return made up to 25 February 2010 with full list of shareholders View Document

28/09/0928 September 2009	31/03/09 TOTAL EXEMPTION FULL View Document
06/03/096 March 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT View Document
23/02/0923 February 2009	DIRECTOR APPOINTED MR NIGEL ROBERT LINTON View Document
16/07/0816 July 2008	31/03/08 TOTAL EXEMPTION FULL View Document
29/02/0829 February 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
01/03/071 March 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/05/063 May 2006	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 15 WELBECK STREET LONDON W1G 9XT View Document
23/03/0623 March 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
02/08/052 August 2005	NEW DIRECTOR APPOINTED View Document
02/08/052 August 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
26/05/0426 May 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/04/031 April 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	AUDITOR'S RESIGNATION View Document
01/08/021 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
09/04/029 April 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 5TH FLOOR 1 BOW CHURCHYARD LONDON EC4M 9DQ View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/03/018 March 2001	DIRECTOR RESIGNED View Document
08/03/018 March 2001	SECRETARY RESIGNED View Document
05/03/015 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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