The Penspen Group Ltd was established in 1970, it's status is listed as "Active". Mcdonald, Susan Jane, Aoun, Dany, Shair, Talal, Jones, Matthew David Alexander, Moore, Stephen Craig, Aburahmeh, Samir, Empringham, Gillian Anne, Williams, Christopher are listed as the directors of the organisation. We don't know the number of employees at the company. This organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AOUN, Dany | 06 May 2013 | - | 1 |
| SHAIR, Talal | 01 January 2002 | - | 1 |
| ABURAHMEH, Samir | N/A | 26 March 1997 | 1 |
| EMPRINGHAM, Gillian Anne | 12 December 2016 | 31 March 2019 | 1 |
| WILLIAMS, Christopher | 06 January 2016 | 12 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Susan Jane | 11 April 2013 | - | 1 |
| JONES, Matthew David Alexander | 09 August 2012 | 28 September 2012 | 1 |
| MOORE, Stephen Craig | 28 September 2012 | 11 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| CH03 - Change of particulars for secretary | 10 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| CS01 - N/A | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AAMD - Amended Accounts | 09 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 30 June 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| RESOLUTIONS - N/A | 31 August 2014 | |
| CC04 - Statement of companies objects | 31 August 2014 | |
| CC01 - Notice of restriction on the company's articles | 31 August 2014 | |
| MA - Memorandum and Articles | 31 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AP03 - Appointment of secretary | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CERTNM - Change of name certificate | 10 February 2010 | |
| CONNOT - N/A | 28 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 123 - Notice of increase in nominal capital | 03 March 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 123 - Notice of increase in nominal capital | 07 April 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 123 - Notice of increase in nominal capital | 17 January 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 225 - Change of Accounting Reference Date | 29 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 1997 | |
| MISC - Miscellaneous document | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 December 1996 | |
| RESOLUTIONS - N/A | 22 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| MISC - Miscellaneous document | 19 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1996 | |
| 123 - Notice of increase in nominal capital | 16 October 1996 | |
| 225 - Change of Accounting Reference Date | 02 October 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| 123 - Notice of increase in nominal capital | 31 March 1993 | |
| 363b - Annual Return | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 08 January 1993 | |
| 288 - N/A | 21 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| CERTNM - Change of name certificate | 07 December 1992 | |
| CERTNM - Change of name certificate | 07 December 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 395 - Particulars of a mortgage or charge | 25 March 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 353 - Register of members | 12 November 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 04 April 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 1990 | |
| 288 - N/A | 04 June 1990 | |
| 288 - N/A | 02 May 1990 | |
| 288 - N/A | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| MEM/ARTS - N/A | 11 January 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 1988 | |
| AA - Annual Accounts | 18 April 1988 | |
| 288 - N/A | 01 February 1988 | |
| COADMIN - N/A | 18 January 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| 395 - Particulars of a mortgage or charge | 25 August 1987 | |
| 288 - N/A | 16 January 1987 | |
| RESOLUTIONS - N/A | 15 January 1987 | |
| RESOLUTIONS - N/A | 15 January 1987 | |
| GAZ(U) - N/A | 17 October 1986 | |
| RESOLUTIONS - N/A | 03 October 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 16 May 1986 | |
| NEWINC - New incorporation documents | 27 May 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 19 March 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 August 1987 | Fully Satisfied |
N/A |
| Floating charge | 20 December 1974 | Fully Satisfied |
N/A |
