Name: |
PENNANT EUROPE LTD.
PENNANT EUROPE LIMITED. |
Address: | 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ |
Incorporation Date: | 2000-09-05 |
date | name | form type |
2019-02-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-11-27 | FIRST GAZETTE | GAZ1 |
2017-09-21 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
2017-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-09-15 | APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD | TM02 |
2016-09-15 | CORPORATE SECRETARY APPOINTED SABADELL CORP | AP04 |
2016-02-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-09 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
2015-04-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RIJNDERT EVERS / 05/09/2015 | CH01 |
2015-09-08 | 05/09/15 FULL LIST | AR01 |
2014-09-08 | 05/09/14 FULL LIST | AR01 |
2014-04-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | 05/09/13 FULL LIST | AR01 |
2013-01-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-12 | 05/09/12 FULL LIST | AR01 |
2012-04-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | 05/09/11 FULL LIST | AR01 |
2010-10-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 05/09/2010 | CH04 |
2010-07-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | 05/09/10 FULL LIST | AR01 |
2009-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERS / 21/09/2009 | 288c |
2009-10-02 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
2008-09-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-03 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
2008-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVERS / 02/12/2008 | 288c |
2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-28 | SECRETARY RESIGNED | 288b |
2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-28 | NEW SECRETARY APPOINTED | 288a |
2006-10-13 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-26 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363a |
2005-10-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-22 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-01 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-03 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | 363s |
2003-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-06 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
2002-09-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-10-17 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | 363s |
2002-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-11-28 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
2001-05-10 | NEW SECRETARY APPOINTED | 288a |
2001-11-29 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | 363a |
2001-04-17 | SECRETARY RESIGNED | 288b |
2000-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-22 | DIRECTOR RESIGNED | 288b |
2000-12-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-13 08:30:01