Pen Fifteen Ltd was setup in 2000, it's status is listed as "Liquidation". We don't currently know the number of employees at this organisation. This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERHOUSE, Allan | 12 December 2000 | - | 1 |
| JONES, Anthony Spencer Ernest | 12 December 2000 | 31 August 2001 | 1 |
| JONES, Brian | 12 December 2000 | 28 February 2009 | 1 |
| TURNER, Lesley | 01 March 2007 | 01 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 November 2019 | |
| RESOLUTIONS - N/A | 15 November 2019 | |
| NDISC - N/A | 15 November 2019 | |
| LIQ02 - N/A | 15 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| AA01 - Change of accounting reference date | 28 May 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| SH01 - Return of Allotment of shares | 24 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AD01 - Change of registered office address | 05 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| 169 - Return by a company purchasing its own shares | 10 June 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 353 - Register of members | 19 October 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| 353 - Register of members | 19 October 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 07 November 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| CERTNM - Change of name certificate | 11 December 2000 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2004 | Outstanding |
N/A |
