0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE PENSPEN GROUP LIMITED

Learn more about THE PENSPEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WATER LANE, RICHMOND, SURREY, TW9 1TJ

THE PENSPEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00980600
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about THE PENSPEN GROUP LIMITED. Our website makes it possible to view other available documents related to THE PENSPEN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 35528557
£2.95
Add to cart
04/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
Form type: AP01
Date: 2016.02.02
£2.95
Add to cart
07/12/15 STATEMENT OF CAPITAL GBP 29528557
Form type: SH01
Date: 2015.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN
Form type: TM01
Date: 2015.12.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.31
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.31
£2.95
Add to cart
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2014.08.31
£2.95
Add to cart
ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
Form type: TM01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MS CAROLINE BROWN
Form type: AP01
Date: 2014.06.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER BERNARD O'SULLIVAN
Form type: AP01
Date: 2013.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY
Form type: TM01
Date: 2013.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DANY AOUN
Form type: AP01
Date: 2013.05.17
£2.95
Add to cart
SECRETARY APPOINTED MISS SUSAN JANE MCDONALD
Form type: AP03
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
Form type: TM02
Date: 2013.04.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.10
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 17/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TALAL SHAIR / 17/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG MOORE / 17/01/2013
Form type: CH01
Date: 2013.01.18
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN CRAIG MOORE
Form type: AP03
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2012.09.28
£2.95
Add to cart
SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
Form type: AP03
Date: 2012.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2012.08.14
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
COMPANY NAME CHANGED PENSPEN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/02/10
Form type: CERTNM
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES15
Document description: CHANGE OF NAME 17/01/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.28
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TALAL SHAIR / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KAMAL SHAIR
Form type: 288b
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
Add to cart
AD 27/02/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.03.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/02/06
Form type: 123
Date: 2007.03.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/02/06
Form type: RES04
Date: 2007.03.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
AD 19/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN JANE MCDONALD (current)
Secretary, 2013.04.11
29 ALBYN PLACE ALBYN PLACE , ABERDEEN
AB10 1YL
SCOTLAND
DANY AOUN (current)
Director, COMPANY DIRECTOR, 2013.05.06
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
PETER BERNARD O'SULLIVAN (current)
Director, CHIEF EXECUTIVE, 2013.09.02
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
TALAL SHAIR (current)
Director, EXECUTIVE, 2002.01.01
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
CHRISTOPHER WILLIAMS (current)
Director, 2016.01.06
3 WATER LANE , RICHMOND
TW9 1TJ, SURREY
ENGLAND
HECTOR INGLIS FORDYCE (resigned)
Secretary, 1993.01.03 - 1996.12.31
FIR TREE COTTAGE DOG KENNEL LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EE, HERTFORDSHIRE
TERENCE RAYMOND HOLMAN (resigned)
Secretary, 1998.02.23 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2012.08.09 - 2012.09.28
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
STEPHEN CRAIG MOORE (resigned)
Secretary, 2012.09.28 - 2013.04.11
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
MICHAEL CHARLES TEMPLETON (resigned)
Secretary, 1997.01.01 - 1998.02.23
LOTHORIEN BARLEY MOW HILL HEADLEY DOWN , BORDON
GU35 8AB, HAMPSHIRE
IAN RODNEY THORNTON (resigned)
Secretary, 1999.07.08 - 2012.08.09
34 HIGH STREET HUNSDON , WARE
SG12 8NT, HERTFORDSHIRE
SAMIR ABURAHMEH (resigned)
Director, MECHANICAL ENGINEER, 1993.01.03 - 1997.03.26
PO BOX 895 CAIRO , EGYPT
CAROLINE BROWN (resigned)
Director, CHIEF OPERATING OFFICER, 2014.06.02 - 2015.11.18
3 WATER LANE , RICHMOND UPON THAMES
SURREY
ENGLAND
PETER RONALD BUCKLEY (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1996.02.22
49 PARKSTONE AVENUE EMERSON PARK , HORNCHURCH
RM11 3LN, ESSEX
RONALD HOBBY (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1998.01.06
64 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
TERENCE RAYMOND HOLMAN (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
JOHN EDWARD HUTT (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 2002.04.22
LAYCOCKS TADWORTH STREET , TADWORTH
KT20 5RP, SURREY
STEPHEN CRAIG MOORE (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2014.07.14
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
STANLEY WALKER ROGERSON (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1998.01.31
FOSSEN KILN ROAD , MISSENDEN
HP16 9DH, BUCKS
KAMAL SHAIR (resigned)
Director, DOCTOR /ENGINEER, 1993.01.03 - 2008.08.21
PO BOX 7159 , BEIRUT
LEBANON
SESHADRI SRINIVASAN (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 1998.10.14
8 SPRUCEDALE GARDENS , CROYDON
CR0 5HU, SURREY
DAVID NIGEL STANLEY (resigned)
Director, ENGINEER, 2002.04.22 - 2013.08.31
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
COLIN ALLAN TARGETT (resigned)
Director, CONSULTING ENGINEER, 1993.01.03 - 2000.07.31
8 THE LYE LITTLE GADDESDEN , BERKHAMSTED
HP4 1UH, HERTFORDSHIRE

Companies near to THE PENSPEN GROUP ltd.

Information about the Private Limited Company THE PENSPEN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data