About

Registered Number: 00980600
Date of Incorporation: 27/05/1970 (47 years and 7 months ago)
Registered Address: 20 Water Lane, Richmond, TW9 1TJ, United Kingdom

 

Having been setup in 1970, The Penspen Group Ltd has its registered office in Richmond in , it has a status of "Active". This business is VAT Registered. The current directors of the company are listed as Mr Dany Aoun, Mrs Gillian Anne Empringham, Mr Peter Bernard O'sullivan, Talal Shair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Peter O'sullivan 02 September 2013 - 2
Mr Dany Aoun 06 May 2013 - 1
Talal Shair 01 January 2002 - 1
Mrs Gillian Empringham 12 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Miss Susan Mcdonald 11 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 October 2017
CS01 - N/A 25 July 2017
AP01 - Appointment of director 12 December 2016 View (2 Pages)
TM01 - Termination of appointment of director 12 December 2016 View (1 Pages)
AAMD - Amended Accounts 09 November 2016 View (48 Pages)
AA - Annual Accounts 31 October 2016 View (48 Pages)
CS01 - N/A 30 June 2016 View (5 Pages)
AR01 - Annual Return 21 March 2016 View (5 Pages)
AR01 - Annual Return 16 February 2016 View (5 Pages)
AP01 - Appointment of director 02 February 2016 View (2 Pages)
SH01 - Return of Allotment of shares 22 December 2015 View (3 Pages)
TM01 - Termination of appointment of director 07 December 2015 View (1 Pages)
AA - Annual Accounts 20 July 2015 View (40 Pages)
AR01 - Annual Return 05 January 2015 View (6 Pages)
CC04 - Statement of companies objects 31 August 2014 View (2 Pages)
CC01 - Notice of restriction on the company's articles 31 August 2014 View (2 Pages)
MA - Memorandum and Articles 31 August 2014 View (39 Pages)
RESOLUTIONS - N/A 31 August 2014 View (40 Pages)
AA - Annual Accounts 18 August 2014 View (35 Pages)
TM01 - Termination of appointment of director 15 July 2014 View (1 Pages)
AP01 - Appointment of director 05 June 2014 View (2 Pages)
AA - Annual Accounts 22 April 2014 View (36 Pages)
AR01 - Annual Return 06 January 2014 View (6 Pages)
AP01 - Appointment of director 02 September 2013 View (2 Pages)
TM01 - Termination of appointment of director 02 September 2013 View (1 Pages)
AP01 - Appointment of director 17 May 2013 View (2 Pages)
AP03 - Appointment of secretary 30 April 2013 View (2 Pages)
TM02 - Termination of appointment of secretary 30 April 2013 View (1 Pages)
AA - Annual Accounts 10 April 2013 View (36 Pages)
AR01 - Annual Return 18 January 2013 View (5 Pages)
CH01 - Change of particulars for director 18 January 2013 View (2 Pages)
CH01 - Change of particulars for director 18 January 2013 View (2 Pages)
CH01 - Change of particulars for director 18 January 2013 View (2 Pages)
AP03 - Appointment of secretary 28 September 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 28 September 2012 View (1 Pages)
AP03 - Appointment of secretary 14 August 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 14 August 2012 View (1 Pages)
AR01 - Annual Return 18 January 2012 View (7 Pages)
AA - Annual Accounts 04 October 2011 View (36 Pages)
AR01 - Annual Return 04 January 2011 View (7 Pages)
AA - Annual Accounts 03 October 2010 View (37 Pages)
CERTNM - Change of name certificate 10 February 2010 View (2 Pages)
CONNOT - N/A 28 January 2010 View (2 Pages)
AR01 - Annual Return 15 January 2010 View (5 Pages)
CH01 - Change of particulars for director 14 January 2010 View (2 Pages)
CH01 - Change of particulars for director 14 January 2010 View (2 Pages)
AA - Annual Accounts 24 October 2009 View (37 Pages)
363a - Annual Return 27 January 2009 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008 View (1 Pages)
AA - Annual Accounts 31 October 2008 View (37 Pages)
288b - Notice of resignation of directors or secretaries 03 September 2008 View (1 Pages)
363a - Annual Return 14 February 2008 View (3 Pages)
AA - Annual Accounts 13 February 2008 View (37 Pages)
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 View (2 Pages)
123 - Notice of increase in nominal capital 03 March 2007 View (1 Pages)
RESOLUTIONS - N/A 03 March 2007 View (2 Pages)
363s - Annual Return 16 February 2007 View (8 Pages)
AA - Annual Accounts 07 January 2007 View (30 Pages)
AA - Annual Accounts 30 March 2006 View (30 Pages)
363s - Annual Return 03 February 2006 View (8 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 January 2005 View (1 Pages)
363s - Annual Return 13 January 2005 View (7 Pages)
288a - Notice of appointment of directors or secretaries 10 January 2005 View (2 Pages)
AA - Annual Accounts 02 November 2004 View (29 Pages)
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 View (2 Pages)
RESOLUTIONS - N/A 07 April 2004 View (1 Pages)
123 - Notice of increase in nominal capital 07 April 2004 View (2 Pages)
363s - Annual Return 25 January 2004 View (7 Pages)
287 - Change in situation or address of Registered Office 17 December 2003 View (1 Pages)
AA - Annual Accounts 13 August 2003 View (29 Pages)
363s - Annual Return 07 February 2003 View (7 Pages)
AUD - Auditor's letter of resignation 17 August 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 July 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 July 2002 View (1 Pages)
AA - Annual Accounts 24 June 2002 View (26 Pages)
288a - Notice of appointment of directors or secretaries 23 April 2002 View (2 Pages)
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 View (2 Pages)
123 - Notice of increase in nominal capital 17 January 2002 View (1 Pages)
RESOLUTIONS - N/A 17 January 2002 View (1 Pages)
363s - Annual Return 17 January 2002 View (6 Pages)
AA - Annual Accounts 19 October 2001 View (22 Pages)
363s - Annual Return 14 February 2001 View (6 Pages)
288b - Notice of resignation of directors or secretaries 10 August 2000 View (1 Pages)
AA - Annual Accounts 13 June 2000 View (40 Pages)
363s - Annual Return 21 January 2000 View (8 Pages)
288b - Notice of resignation of directors or secretaries 21 January 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999 View (1 Pages)
AA - Annual Accounts 02 November 1999 View (24 Pages)
288a - Notice of appointment of directors or secretaries 30 September 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 September 1999 View (1 Pages)
363s - Annual Return 08 February 1999 View (6 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 September 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 March 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 10 March 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 February 1998 View (1 Pages)
363s - Annual Return 20 January 1998 View (8 Pages)
288b - Notice of resignation of directors or secretaries 12 January 1998 View (1 Pages)
AA - Annual Accounts 04 December 1997 View (24 Pages)
225 - Change of Accounting Reference Date 29 August 1997 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 1997 View (2 Pages)
MISC - Miscellaneous document 27 May 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 09 April 1997 View (1 Pages)
AA - Annual Accounts 01 February 1997 View (27 Pages)
363s - Annual Return 31 January 1997 View (8 Pages)
288a - Notice of appointment of directors or secretaries 22 January 1997 View (2 Pages)
RESOLUTIONS - N/A 22 December 1996 View (1 Pages)
RESOLUTIONS - N/A 22 December 1996 View (19 Pages)
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 View (2 Pages)
MISC - Miscellaneous document 19 October 1996 View (2 Pages)
RESOLUTIONS - N/A 16 October 1996 View (1 Pages)
RESOLUTIONS - N/A 16 October 1996 View (1 Pages)
123 - Notice of increase in nominal capital 16 October 1996 View (1 Pages)
225 - Change of Accounting Reference Date 02 October 1996 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1996 View (2 Pages)
AA - Annual Accounts 15 May 1996 View (28 Pages)
288 - N/A 12 March 1996 View (1 Pages)
363s - Annual Return 02 February 1996 View (6 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 1995 View (2 Pages)
363s - Annual Return 01 February 1995
363s - Annual Return 09 March 1994
363b - Annual Return 19 February 1993
CERTNM - Change of name certificate 07 December 1992 View (2 Pages)
CERTNM - Change of name certificate 07 December 1992 View (2 Pages)
363a - Annual Return 22 March 1991
363 - Annual Return 02 February 1989
MEM/ARTS - N/A 11 January 1989 View (44 Pages)
NEWINC - New incorporation documents 27 May 1970 View (16 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.