Penspen Limited

Company Name	Penspen Limited
Company Status	Active
Company Number	00584446
Category	Private Limited Company
Incorporation Date	23 May 1957(66 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Nigel St John Thomas Curson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(45 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Peter Bernard O'Sullivan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2013(56 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Neale Carter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(57 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Business Development
Country of Residence	Britain
Correspondence Address	3 Water Lane Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(63 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	74 Wigmore Street London W1U 2SQ

Secretary Name	Mrs Daniella Lloyd
Status	Current
Appointed	27 September 2022(65 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Hector Inglis Fordyce
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1975(18 years after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	Fir Tree Cottage Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE

Director Name	Mr Ronald Hobby
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 January 1998)
Role	Consulting Engineer
Correspondence Address	64 Longdown Lane North Epsom Surrey KT17 3JG

Director Name	Mr Colin Allan Targett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	8 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

Director Name	Mr Stanley Walker Rogerson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 January 1998)
Role	Consulting Engineer
Correspondence Address	Fossen Kiln Road Missenden Bucks HP16 9DH

Director Name	Mr John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 April 2002)
Role	Mechanical Engineer
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Director Name	Mr John Hanford
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1996)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Kingscliffe Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mr Peter Ronald Buckley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1996)
Role	Consulting Engineers
Country of Residence	England
Correspondence Address	49 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Secretary Name	Mr Hector Inglis Fordyce
Nationality	British
Status	Resigned
Appointed	03 January 1993(35 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Fir Tree Cottage Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE

Director Name	Terence Raymond Holman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(35 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1999)
Role	Consulting Engineer
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Director Name	James Turner Fleming
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2000)
Role	Electrical Engineer
Correspondence Address	32 Kings Court Bishops Stortford Hertfordshire CM23 2AB

Director Name	Mr Stephen Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2000)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Croham Close South Croydon Surrey CR2 0DA

Secretary Name	Michael Charles Templeton
Nationality	British
Status	Resigned
Appointed	01 January 1997(39 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Lothorien Barley Mow Hill Headley Down Bordon Hampshire GU35 8AB

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(40 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Abu Dhabi Uae
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	23 February 1998(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	08 July 1999(42 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Zak Mockton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2004)
Role	Accountant
Correspondence Address	81 Brondesbury Villas London NW6 6AG

Director Name	Richard James Heard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Blarick Church Lane, Kemnay Inverurie Aberdeenshire AB51 5QP Scotland

Director Name	Mr Michael Dobson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(47 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	John David Patton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(48 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2013)
Role	Engineer
Country of Residence	United States
Correspondence Address	15743 Foxgate Houston Texas 77079 United States

Director Name	Dr Philip Hopkins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Ernest William Lamza
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2012)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Mr Gary Ronald Jeffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Stephen Craig Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(52 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Michael William James Simm
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(53 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr John Charles Attrill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(54 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(55 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(55 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Resigned
Appointed	01 February 2013(55 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mrs Gillian Anne Empringham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(56 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Ms Caroline Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 July 2014(57 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Timothy Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Contact

Website	penspen.com
Email address	[email protected]
Telephone	020 83342700
Telephone region	London

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34.3m at £1	Penspen Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,167,000
Net Worth	£4,625,000
Cash	£1,474,000
Current Liabilities	£79,676,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

26 February 2009	Delivered on: 11 March 2009 Satisfied on: 24 March 2009 Persons entitled: British Arab Commercial Bank Limited Classification: Assignment of letter of credit Secured details: EURO15,287,321.26 Due or to become due from the company to the chargee. Particulars: By way of their assignment of proceeds sums due to them under libyan foreign bank tripoli libya l/c no. Tf-08-008-00007. Fully Satisfied
13 May 1974	Delivered on: 17 May 1974 Satisfied on: 22 April 1995 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 August 1987	Delivered on: 25 August 1987 Satisfied on: 30 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
1 May 1979	Delivered on: 4 May 1979 Satisfied on: 22 April 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises being 19/20 grosvenor place S.W.1. 8/9 chester close S.W.1. together with all fixtures title no. Ngl 324144. Fully Satisfied
19 March 1992	Delivered on: 25 March 1992 Satisfied on: 30 June 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital (see form 395 for full details). Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (43 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
16 January 2023	Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023 (1 page)
28 October 2022	Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 28 October 2022 (1 page)
29 September 2022	Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022 (1 page)
29 September 2022	Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022 (2 pages)
9 September 2022	Full accounts made up to 31 December 2021 (42 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
27 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (37 pages)
18 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (36 pages)
16 July 2020	Termination of appointment of Timothy Webber as a director on 16 July 2020 (1 page)
2 July 2020	Appointment of Mr Spencer James Wreford as a director on 29 June 2020 (2 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
13 May 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 74,450,000 (3 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
15 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 74,450,000 (3 pages)
2 September 2019	Termination of appointment of Gillian Anne Empringham as a director on 31 August 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (33 pages)
14 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 67,450,000 (3 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
10 January 2019	Secretary's details changed for Miss Susan Jane Mcdonald on 10 January 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (33 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
23 November 2017	Appointment of Mr Timothy Webber as a director on 20 November 2017 (2 pages)
23 November 2017	Appointment of Mr Timothy Webber as a director on 20 November 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (33 pages)
12 October 2017	Full accounts made up to 31 December 2016 (33 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 December 2016	Termination of appointment of Christopher Francis Williams as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Christopher Francis Williams as a director on 12 December 2016 (1 page)
19 October 2016	Full accounts made up to 31 December 2015 (37 pages)
19 October 2016	Full accounts made up to 31 December 2015 (37 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 34,250,000 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 34,250,000 (3 pages)
7 December 2015	Termination of appointment of Caroline Brown as a director on 18 November 2015 (1 page)
7 December 2015	Termination of appointment of Caroline Brown as a director on 18 November 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 34,250,000 (7 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 34,250,000 (7 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
16 March 2015	Termination of appointment of Michael William James Simm as a director on 15 March 2015 (1 page)
16 March 2015	Termination of appointment of Michael William James Simm as a director on 15 March 2015 (1 page)
7 January 2015	Termination of appointment of Philip Hopkins as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Philip Hopkins as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 34,250,000 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 34,250,000 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 34,250,000 (8 pages)
31 October 2014	Termination of appointment of Michael Dobson as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Michael Dobson as a director on 31 October 2014 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (26 pages)
18 August 2014	Full accounts made up to 31 December 2013 (26 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 August 2014	Statement of company's objects (2 pages)
16 August 2014	Statement of company's objects (2 pages)
15 July 2014	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Neale Carter as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Neale Carter as a director on 10 July 2014 (2 pages)
10 July 2014	Appointment of Caroline Brown as a director (2 pages)
10 July 2014	Appointment of Caroline Brown as a director (2 pages)
24 March 2014	Full accounts made up to 31 December 2012 (25 pages)
24 March 2014	Full accounts made up to 31 December 2012 (25 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,250,000 (7 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,250,000 (7 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,250,000 (7 pages)
2 December 2013	Appointment of Mrs Gillian Anne Empringham as a director (2 pages)
2 December 2013	Appointment of Mrs Gillian Anne Empringham as a director (2 pages)
2 September 2013	Appointment of Mr Peter Bernard O'sullivan as a director (2 pages)
2 September 2013	Appointment of Mr Peter Bernard O'sullivan as a director (2 pages)
1 May 2013	Termination of appointment of David Stanley as a director (1 page)
1 May 2013	Termination of appointment of David Stanley as a director (1 page)
15 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
15 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
15 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
15 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
31 January 2013	Full accounts made up to 31 December 2011 (26 pages)
31 January 2013	Full accounts made up to 31 December 2011 (26 pages)
17 January 2013	Termination of appointment of John Patton as a director (1 page)
17 January 2013	Director's details changed for Michael Dobson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Nigel St John Thomas Curson on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Dr Philip Hopkins on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Michael Dobson on 17 January 2013 (2 pages)
17 January 2013	Termination of appointment of John Patton as a director (1 page)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Christopher Francis Williams on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Dr Philip Hopkins on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Nigel St John Thomas Curson on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 16 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Mr Christopher Francis Williams on 17 January 2013 (2 pages)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
1 June 2012	Termination of appointment of Ernest Lamza as a director (1 page)
1 June 2012	Termination of appointment of Ernest Lamza as a director (1 page)
29 May 2012	Termination of appointment of John Attrill as a director (1 page)
29 May 2012	Termination of appointment of John Attrill as a director (1 page)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (12 pages)
8 November 2011	Termination of appointment of Gary Jeffs as a director (1 page)
8 November 2011	Termination of appointment of Gary Jeffs as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (27 pages)
4 October 2011	Full accounts made up to 31 December 2010 (27 pages)
6 July 2011	Appointment of Mr John Charles Attrill as a director (2 pages)
6 July 2011	Appointment of Mr John Charles Attrill as a director (2 pages)
4 May 2011	Appointment of Mr Michael William James Simm as a director (2 pages)
4 May 2011	Appointment of Mr Michael William James Simm as a director (2 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
22 January 2010	Appointment of Mr Stephen Craig Moore as a director (2 pages)
22 January 2010	Appointment of Mr Stephen Craig Moore as a director (2 pages)
22 January 2010	Appointment of Mr Gary Ronald Jeffs as a director (2 pages)
22 January 2010	Director's details changed for Mr Stephen Craig Moore on 22 January 2010 (2 pages)
22 January 2010	Appointment of Mr Gary Ronald Jeffs as a director (2 pages)
22 January 2010	Director's details changed for Mr Stephen Craig Moore on 22 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
17 January 2010	Director's details changed for John David Patton on 15 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
17 January 2010	Director's details changed for John David Patton on 15 January 2010 (2 pages)
17 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Dr Philip Hopkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Philip Hopkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael Dobson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ernest William Lamza on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ernest William Lamza on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael Dobson on 15 January 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (24 pages)
24 October 2009	Full accounts made up to 31 December 2008 (24 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 January 2009	Return made up to 03/01/09; full list of members (5 pages)
27 January 2009	Return made up to 03/01/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
14 February 2008	Return made up to 03/01/08; full list of members (3 pages)
14 February 2008	Return made up to 03/01/08; full list of members (3 pages)
13 February 2008	Full accounts made up to 31 December 2006 (25 pages)
13 February 2008	Full accounts made up to 31 December 2006 (25 pages)
16 February 2007	Return made up to 03/01/07; full list of members (8 pages)
16 February 2007	Nc inc already adjusted 27/02/06 (2 pages)
16 February 2007	Return made up to 03/01/07; full list of members (8 pages)
16 February 2007	Nc inc already adjusted 27/02/06 (2 pages)
7 January 2007	Full accounts made up to 31 December 2005 (24 pages)
7 January 2007	Full accounts made up to 31 December 2005 (24 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
25 April 2006	Ad 27/02/06--------- Â£ si 6000000@1=6000000 Â£ ic 28250000/34250000 (1 page)
25 April 2006	Ad 27/02/06--------- Â£ si 6000000@1=6000000 Â£ ic 28250000/34250000 (1 page)
30 March 2006	Full accounts made up to 31 December 2004 (22 pages)
30 March 2006	Full accounts made up to 31 December 2004 (22 pages)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2006	Return made up to 03/01/06; full list of members (8 pages)
3 February 2006	Return made up to 03/01/06; full list of members (8 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Return made up to 03/01/05; full list of members (8 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
7 April 2004	Nc inc already adjusted 19/12/03 (2 pages)
7 April 2004	Ad 19/12/03--------- Â£ si 2000000@1 (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Nc inc already adjusted 19/12/03 (2 pages)
7 April 2004	Ad 19/12/03--------- Â£ si 2000000@1 (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 January 2004	Return made up to 03/01/04; full list of members (8 pages)
25 January 2004	Return made up to 03/01/04; full list of members (8 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house, citadel place, london, SE11 5EF (1 page)
17 December 2003	Registered office changed on 17/12/03 from: darpen house, citadel place, london, SE11 5EF (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (22 pages)
30 July 2003	Full accounts made up to 31 December 2002 (22 pages)
7 February 2003	Return made up to 03/01/03; full list of members (8 pages)
7 February 2003	Return made up to 03/01/03; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (20 pages)
24 June 2002	Full accounts made up to 31 December 2001 (20 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Nc inc already adjusted 14/12/01 (1 page)
28 January 2002	Nc inc already adjusted 14/12/01 (1 page)
17 January 2002	Ad 31/12/01--------- Â£ si 6000000@1 (2 pages)
17 January 2002	Return made up to 03/01/02; full list of members (7 pages)
17 January 2002	Return made up to 03/01/02; full list of members (7 pages)
17 January 2002	Ad 31/12/01--------- Â£ si 6000000@1 (2 pages)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
26 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1997 (19 pages)
21 May 1999	Full accounts made up to 31 December 1997 (19 pages)
8 February 1999	Return made up to 03/01/99; no change of members (6 pages)
8 February 1999	Return made up to 03/01/99; no change of members (6 pages)
4 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 January 1998	Return made up to 03/01/98; full list of members (8 pages)
20 January 1998	Return made up to 03/01/98; full list of members (8 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
4 December 1997	Full accounts made up to 30 September 1996 (18 pages)
4 December 1997	Full accounts made up to 30 September 1996 (18 pages)
23 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1997	Return made up to 03/01/97; no change of members; amend (6 pages)
23 September 1997	Ad 30/09/96--------- Â£ si 13750000@1 (2 pages)
23 September 1997	Ad 30/09/96--------- Â£ si 13750000@1 (2 pages)
23 September 1997	Return made up to 03/01/97; no change of members; amend (6 pages)
23 September 1997	Nc inc already adjusted 30/09/96 (1 page)
23 September 1997	Nc inc already adjusted 30/09/96 (1 page)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
1 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
11 April 1997	Full accounts made up to 31 December 1995 (16 pages)
11 April 1997	Full accounts made up to 31 December 1995 (16 pages)
31 January 1997	Return made up to 03/01/97; no change of members (6 pages)
31 January 1997	Return made up to 03/01/97; no change of members (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
2 October 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
2 October 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 May 1996	Full accounts made up to 31 December 1994 (16 pages)
15 May 1996	Full accounts made up to 31 December 1994 (16 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
2 February 1996	Return made up to 03/01/96; no change of members (6 pages)
2 February 1996	Return made up to 03/01/96; no change of members (6 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
2 December 1993	Memorandum and Articles of Association (28 pages)
2 December 1993	Memorandum and Articles of Association (28 pages)
13 May 1993	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
13 May 1993	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
21 December 1992	Application for reregistration from UNLTD to LTD (1 page)
21 December 1992	Re-registration of Memorandum and Articles (25 pages)
21 December 1992	Application for reregistration from UNLTD to LTD (1 page)
21 December 1992	Certificate of change of name and re-registration to Limited (1 page)
21 December 1992	Certificate of change of name and re-registration to Limited (1 page)
21 December 1992	Certificate of change of name and re-registration to Limited (1 page)
21 December 1992	Certificate of change of name and re-registration to Limited (1 page)
11 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1986	Return made up to 21/04/86; full list of members (6 pages)
15 May 1986	Return made up to 21/04/86; full list of members (6 pages)
19 December 1962	Company name changed\certificate issued on 19/12/62 (3 pages)
19 December 1962	Company name changed\certificate issued on 19/12/62 (3 pages)
22 January 1958	Company name changed\certificate issued on 22/01/58 (6 pages)
22 January 1958	Company name changed\certificate issued on 22/01/58 (6 pages)
23 May 1957	Certificate of incorporation (1 page)
23 May 1957	Incorporation (13 pages)
23 May 1957	Certificate of incorporation (1 page)
23 May 1957	Incorporation (13 pages)

Penspen Limited

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