PENNINGTON IMPORT EXPORT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE OAKS, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND |
| 23/04/2023 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/2023 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/2023 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER |
| 21/02/2021 February 2020 | CURREXT FROM 31/12/2019 TO 15/03/2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 23/08/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 07/07/197 July 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 07/07/197 July 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 11/05/1811 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1811 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1811 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED RODRIGO ALVES COELHO |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED DJAVAN BIFFI |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 26/07/1626 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/07/1626 July 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 06/10/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 06/10/2015 |
| 09/12/159 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON |
| 22/10/1422 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | ALTER ARTICLES 27/04/2011 |
| 10/05/1110 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10002.00 |
| 10/05/1110 May 2011 | SUBSEQUENT TRANSFER-COMPANY BUSINESS 27/04/2011 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM NORTON / 06/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | S366A DISP HOLDING AGM 30/06/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: SUITE 18087 72 NEW BOND STREET LONDON W1Y 9DD |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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