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PENNA MANAGEMENT SERVICES PLC

Learn more about PENNA MANAGEMENT SERVICES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

PENNA MANAGEMENT SERVICES PLC on the map

Company type: Public Limited Company
Company number: 01130646
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 273912.5
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.10.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ADOPT ARTICLES 28/02/2013
Form type: RES01
Date: 2013.03.14
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DIRECTOR APPOINTED MR GARY BROWNING
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.05
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DIRECTOR APPOINTED MR PATRICK SINCLAIR
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON
Form type: TM01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, ST MARY'S COURT, 3RD FLOOR, 20 ST MARY AT HILL, LONDON, EC3R 8EE
Form type: AD01
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT
Form type: 288b
Date: 2009.02.25
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DIRECTOR APPOINTED MR NIGEL ROBERT LINTON
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, 15 WELBECK STREET, LONDON, W1G 9XT
Form type: 287
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19

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Company directors and board members:

DAVID SAMUEL PETER FIRTH (current)
Secretary, FINANCE DIRECTOR, 2000.01.01
WOOD MILL HOUSE SHOREHAM ROAD , HENFIELD
BN5 9SD, WEST SUSSEX
GARY BROWNING (current)
Director, COMPANY DIRECTOR, 2012.09.01
5 FLEET PLACE , LONDON
EC4M 7RD
DAVID SAMUEL PETER FIRTH (current)
Director, FINANCE DIRECTOR, 2005.07.07
WOOD MILL HOUSE SHOREHAM ROAD , HENFIELD
BN5 9SD, WEST SUSSEX
DAVID HERBERT MOSTYN JONES (resigned)
Secretary, 1991.07.24 - 1997.06.13
64 GERARD ROAD BARNES , LONDON
SW13 9QQ
ALLEN LLOYD THOMAS (resigned)
Secretary, LAWYER, 1997.06.13 - 1999.12.31
3 CHESTER STREET , LONDON
SW1X 7BB
DAVID FRANKLIN BANKS (resigned)
Director, FINANCE DIRECTOR, 1994.12.22 - 2004.12.06
12 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UT
JOHN DONALD WAINWRIGHT BEARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1995.01.03
HAWTHORN HOUSE PINKNEYS GREEN , MAIDENHEAD
SL6 6QF, BERKSHIRE
FRANCES COOK (resigned)
Director, MANAGING DIRECTOR, 1996.06.25 - 2004.12.06
WOODSFIELD HOUSE CHILLINGTON , KINGSBRIDGE
TQ7 2JX, DEVON
DEREK CLAYTON EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1997.07.28
WATERS EDGE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
PETER FARQUHAR GARDINER - HILL (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 1997.07.28
UPRISING RYE HILL , RYE
TN31 7NH, EAST SUSSEX
JAMES HARVIE-WATT (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2004.12.05
15 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE
ANDREW COLIN HUGH SMITH (resigned)
Director, COMPANY CHAIRMAN, 1994.12.22 - 2001.10.01
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
NIGEL ROBERT LINTON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.31 - 2010.11.30
69 SUMMERLEE AVENUE , LONDON
N2 9QJ
PATRICIA FRANCES MARCHANT (resigned)
Director, ACCOUNTANT, 2005.07.06 - 2009.01.31
5 DEANS FARM , CAVERSHAM
RG4 5JZ, BERKSHIRE
SUSAN ANNA LOUISE MUMME (resigned)
Director, COMPANY DIRECTOR, 1996.11.27 - 2005.07.07
ASHTON MANOR LOWER ASHTON , EXETER
EX6 7QW, DEVON
PETER SOUTHWOOD NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 1997.01.23
10 CAVENDISH COURT 11-15 WIGMORE STREET , LONDON
W1H 9LB
ROBERT CARROL OLNEY (resigned)
Director, COMPANY DIRECTORS, 1991.07.24 - 1995.01.03
10 FARMLEIGH GROVE , WALTON ON THAMES
KT12 5BU, SURREY
DANIEL PETER OWEN (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2001.10.01
71 ROXBOROUGH STREET WEST TORONTO , ONTARIO
M5R 1TG
CANADA
CLARE RISBY (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.01.03
MILL COTTAGE NEWBRIDGE COLEMAN'S HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
STEPHEN RICHARD ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1991.11.27
16 WALLSIDE , LONDON
EC2Y 8BH
IAN LESLIE SAVILLE (resigned)
Director, FINANCE DIRECTOR, 2003.11.12 - 2005.07.07
22 WEST WAY , PINNER
HA5 3NX, MIDDLESEX
DERYCK MALCOLM SIDNEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1995.01.03
SLATERS FARM PARK LANE HEYTESBURY , WARMINSTER
BA12 0HE, WILTSHIRE
PATRICK MALCOLM MANN SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 2010.11.30 - 2012.09.01
5 FLEET PLACE , LONDON
EC4M 7RD
ALLEN LLOYD THOMAS (resigned)
Director, LAWYER, 1995.11.06 - 2004.12.06
3 CHESTER STREET , LONDON
SW1X 7BB

Companies near to PENNA MANAGEMENT SERVICES PLC

Information about the Public Limited Company PENNA MANAGEMENT SERVICES PLC 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: 2016.07.25. Reload the data