PENNANT WALTERS (PYWX) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Florian Tobias Kron as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of Matthew David Bonner as a director on 2025-08-26 |
| 18/12/2418 December 2024 | Appointment of Florian Tobias Kron as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Jemma Louise Sherman as a director on 2024-12-17 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Director's details changed for Mrs Jemma Louise Sherman on 2023-07-11 |
| 05/12/225 December 2022 | Director's details changed for Mrs Jemma Louise Sherman on 2022-12-05 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of Joseph Charles Bayston Jones as a director on 2022-05-13 |
| 13/05/2213 May 2022 | Appointment of Ms Jemma Louise Sherman as a director on 2022-05-13 |
| 03/03/223 March 2022 | Appointment of Edmund George Andrew as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2022-03-02 |
| 14/01/2214 January 2022 | Appointment of Mr Joseph Charles Bayston Jones as a director on 2022-01-13 |
| 16/12/2116 December 2021 | Termination of appointment of Adam Irwin as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Secretary's details changed for Pario Renewables Limited on 2021-09-30 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTON |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ADAM IRWIN |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD |
| 18/11/1618 November 2016 | SECRETARY APPOINTED DARREN CHARLES BARCLAY |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED PETER NIGEL WHITTON |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083149270001 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 31/07/1531 July 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 19/01/1519 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED PENNANT WALTERS (ESG) LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HART / 30/11/2013 |
| 06/12/136 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 30/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 30/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | CURREXT FROM 30/11/2013 TO 28/02/2014 |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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