PENNANT RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Darren John Wiggins as a director on 2025-02-27 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 14/08/2414 August 2024 | Termination of appointment of Michael John Brinson as a director on 2024-08-13 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 12/04/2412 April 2024 | Appointment of Mr Michael John Brinson as a director on 2024-04-10 |
| 23/11/2323 November 2023 | Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 2023-11-23 |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 15/12/2215 December 2022 | Certificate of change of name |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GARY ROBERT BARNES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR DAVID JOSEPH CLEMENTS |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MR DAVID JOSEPH CLEMENTS |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR SIMON ALICK MOORE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JULIAN RICE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | COMPANY NAME CHANGED PENNANT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 05/01/175 January 2017 | COMPANY NAME CHANGED PENNANT INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR PHILIP HENRY WALKER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PHILIP HENRY WALKER |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 04/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOOK / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 04/06/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/12/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | £ NC 100/1000000 18/1 |
| 03/04/033 April 2003 | SHARES AGREEMENT OTC |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | S80A AUTH TO ALLOT SEC 08/04/02 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED SOLVERA INFORMATION SERVICES (SO FTWARE) LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 2-10 CAWTE ROAD SOUTHAMPTON HAMPSHIRE SO15 3TD |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET, LONDON EC2A 2ED |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED PRECIS (1762) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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