Founded in 1977, Mts Pendar Ltd has its registered office in London, England, it's status at Companies House is "Active". The current directors of this company are Power, Ian Derek, Kippen, Robert, Tapp, Martin David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIPPEN, Robert | 01 May 1993 | 29 September 2003 | 1 |
| TAPP, Martin David John | N/A | 01 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, Ian Derek | 14 May 2010 | 06 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| CS01 - N/A | 26 June 2019 | |
| PSC05 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AD01 - Change of registered office address | 13 March 2018 | |
| AP03 - Appointment of secretary | 13 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RP04 - N/A | 07 October 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AP04 - Appointment of corporate secretary | 26 May 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| MR04 - N/A | 26 April 2014 | |
| MR04 - N/A | 26 April 2014 | |
| MR04 - N/A | 26 April 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| RESOLUTIONS - N/A | 27 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP03 - Appointment of secretary | 12 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 363a - Annual Return | 14 July 2003 | |
| 363a - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363a - Annual Return | 21 April 2000 | |
| 363a - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 287 - Change in situation or address of Registered Office | 30 April 1997 | |
| AUD - Auditor's letter of resignation | 25 July 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 288 - N/A | 05 January 1995 | |
| AA - Annual Accounts | 07 May 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 26 April 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| 395 - Particulars of a mortgage or charge | 07 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 288 - N/A | 07 February 1991 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 10 September 1990 | |
| CERTNM - Change of name certificate | 07 September 1990 | |
| CERTNM - Change of name certificate | 07 September 1990 | |
| 287 - Change in situation or address of Registered Office | 29 August 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| RESOLUTIONS - N/A | 12 October 1987 | |
| MEM/ARTS - N/A | 06 October 1987 | |
| 288 - N/A | 29 September 1987 | |
| 288 - N/A | 29 September 1987 | |
| 288 - N/A | 09 May 1987 | |
| 288 - N/A | 27 April 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 | |
| 288 - N/A | 02 July 1986 | |
| CERTNM - Change of name certificate | 01 April 1985 | |
| NEWINC - New incorporation documents | 01 December 1977 | |
| MISC - Miscellaneous document | 01 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An italian law confirmation and extension agreement | 22 October 2010 | Fully Satisfied |
N/A |
| An italian law share pledge | 01 April 2010 | Fully Satisfied |
N/A |
| Debenture | 12 December 2008 | Fully Satisfied |
N/A |
| Letter of offsett | 23 September 1991 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 07 February 1978 | Fully Satisfied |
N/A |
