Having been setup in 1998, Pinewood Technologies Plc has its registered office in Nottinghamshire. We do not know the number of employees at this business. There are 3 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Douglas Stephen | 19 August 1998 | 04 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Richard James | 01 January 2017 | - | 1 |
| STRIKE, Duncan John | 19 August 1998 | 04 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| MR01 - N/A | 20 June 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR04 - N/A | 18 March 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH02 - Change of particulars for corporate director | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 03 April 2004 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| CERT5 - Re-registration of a company from private to public | 03 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 03 March 2000 | |
| AUDS - Auditor's statement | 03 March 2000 | |
| AUDR - Auditor's report | 03 March 2000 | |
| BS - Balance sheet | 03 March 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 March 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 March 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
| CERTNM - Change of name certificate | 13 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| 123 - Notice of increase in nominal capital | 09 May 1999 | |
| SA - Shares agreement | 11 March 1999 | |
| 88(2)P - N/A | 11 March 1999 | |
| 225 - Change of Accounting Reference Date | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| CERTNM - Change of name certificate | 27 August 1998 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| NEWINC - New incorporation documents | 08 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 February 2011 | Outstanding |
N/A |
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | 31 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | 20 December 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | 25 August 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996 and | 23 June 2005 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement | 29 November 2004 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 | 29 November 2004 | Outstanding |
N/A |
