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PENNANT INTERNATIONAL GROUP PLC - Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03187528
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit D1 Staverton Connection
- Old Gloucester Road
- Cheltenham
- GL51 0TF
- England Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, England UK
Management
- Geschäftsführung
- CLEMENTS, David Joseph
- COTTON, Philip James
- WALKER, Philip Henry
- BRINSON, Michael John
- WILKINSON, Deborah Janet
- Prokuristen
- CLEMENTS, David
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.04.1996
- Alter der Firma 1996-04-18 28 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE COURT TRUST LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005AIIUYSRP5O254
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
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PENNANT INTERNATIONAL GROUP PLC Firmenbeschreibung
- PENNANT INTERNATIONAL GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03187528. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.1996 registriert. PENNANT INTERNATIONAL GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen THE COURT TRUST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über Unit D1 Staverton Connection erreicht werden.
Jetzt sichern PENNANT INTERNATIONAL GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pennant International Group Plc - Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, Grossbritannien
- 1996-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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resolution (2023-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
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capital-allotment-shares (2022-08-15) - SH01
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change-person-director-company-with-change-date (2022-08-12) - CH01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-group (2022-07-13) - AA
-
resolution (2022-07-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
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capital-allotment-shares (2022-04-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-group (2021-06-16) - AA
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resolution (2021-06-19) - RESOLUTIONS
-
capital-allotment-shares (2021-04-07) - SH01
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
capital-allotment-shares (2020-04-21) - SH01
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
capital-allotment-shares (2020-03-06) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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accounts-with-accounts-type-group (2020-07-02) - AA
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resolution (2020-05-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-06-10) - RP04SH01
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mortgage-satisfy-charge-full (2020-06-23) - MR04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-07) - SH01
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notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08
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legacy (2019-02-06) - RP04CS01
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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resolution (2019-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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resolution (2018-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-03-28) - AA
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capital-allotment-shares (2018-10-12) - SH01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-04-29) - SH02
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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accounts-with-accounts-type-group (2017-03-27) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-return-purchase-own-shares (2017-05-16) - SH03
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capital-cancellation-shares (2017-05-16) - SH06
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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resolution (2017-06-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-group (2016-04-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
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resolution (2016-05-17) - RESOLUTIONS
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capital-allotment-shares (2016-09-07) - SH01
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resolution (2016-09-19) - RESOLUTIONS
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capital-allotment-shares (2016-09-19) - SH01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
keyboard_arrow_right 2015
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resolution (2015-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company (2015-01-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01
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capital-allotment-shares (2015-11-02) - SH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-group (2015-04-28) - AA
keyboard_arrow_right 2014
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resolution (2014-04-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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accounts-with-accounts-type-group (2014-04-28) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-12) - AR01
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capital-allotment-shares (2014-05-27) - SH01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-27) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-16) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-03) - AR01
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resolution (2013-04-18) - RESOLUTIONS
keyboard_arrow_right 2012
-
resolution (2012-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-group (2012-04-05) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-05-18) - SH03
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change-sail-address-company-with-old-address (2011-04-26) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2011-06-06) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-09-21) - SH05
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resolution (2011-05-20) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2010-12-09) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-12-09) - SH04
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appoint-person-director-company-with-name (2010-11-29) - AP01
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accounts-with-accounts-type-group (2010-04-29) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-12-09) - SH05
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-13) - AD02
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certificate-capital-cancellation-share-premium-account (2009-08-24) - CERT21
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legacy (2009-08-24) - OC138
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accounts-with-accounts-type-group (2009-08-06) - AA
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resolution (2009-08-02) - RESOLUTIONS
-
legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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move-registers-to-sail-company (2009-10-14) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-18) - AA
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-05-15) - 288b
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legacy (2008-05-01) - 363s
keyboard_arrow_right 2007
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resolution (2007-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-22) - AA
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legacy (2007-05-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 169(1B)
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legacy (2006-05-10) - 363s
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-13) - AA
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legacy (2006-06-22) - OC138
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certificate-capital-reduction-issued-capital (2006-06-23) - CERT15
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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resolution (2005-06-10) - RESOLUTIONS
-
legacy (2005-05-25) - 363s
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accounts-with-accounts-type-group (2005-07-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288a
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-group (2004-05-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 353a
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-02-13) - PROSP
-
legacy (2002-03-19) - 122
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accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-03-19) - 123
-
legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-11) - AA
-
legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 363s
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legacy (2000-03-15) - 88(2)R
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resolution (2000-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-03-07) - AA
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-02-24) - 123
-
legacy (2000-02-24) - 122
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legacy (2000-03-08) - PROSP
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-17) - AA
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legacy (1999-04-30) - 363s
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legacy (1999-09-17) - 403a
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legacy (1999-12-23) - 395
keyboard_arrow_right 1998
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auditors-statement (1998-03-04) - AUDS
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resolution (1998-03-04) - RESOLUTIONS
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legacy (1998-03-04) - 43(3)
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legacy (1998-03-04) - 43(3)e
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re-registration-memorandum-articles (1998-03-04) - MAR
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auditors-report (1998-03-04) - AUDR
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accounts-balance-sheet (1998-03-04) - BS
-
legacy (1998-03-09) - 288a
-
accounts-with-accounts-type-full-group (1998-03-10) - AA
-
legacy (1998-03-11) - 88(2)R
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legacy (1998-04-30) - 363s
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certificate-re-registration-private-to-public-limited-company (1998-03-04) - CERT5
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certificate-change-of-name-company (1998-02-11) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-24) - AA
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legacy (1997-02-24) - 225(1)
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-08-16) - MEM/ARTS
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incorporation-company (1996-04-18) - NEWINC
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certificate-change-of-name-company (1996-06-05) - CERTNM
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legacy (1996-06-12) - 395