Penspen Process Ltd

Company Name	Penspen Process Ltd
Director	Neale Carter
Company Status	Active
Company Number	01947242
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Previous Name	Penspen Economics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Neale Carter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(30 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	3 Water Lane Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mrs Daniella Lloyd
Status	Current
Appointed	27 September 2022(37 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Peter Ronald Buckley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 1996)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	49 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Director Name	Mr John Hanford
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Kingscliffe Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mr Frederick Gordon Thackeray
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 1996)
Role	Economist
Correspondence Address	11 Mayfield Avenue Calcot Reading Berkshire RG3 5RE

Secretary Name	Mr Barry Norman Fredirick Mills
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Ridgeway South Croydon Surrey CR2 0LE

Secretary Name	Mr Hector Inglis Fordyce
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Consulting Engineer
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	10 October 1996(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1999)
Role	Cous Engineer
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Secretary Name	Michael Charles Templeton
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 3 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 John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2002)
Role	Mech.Eng.
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	23 February 1998(12 years, 5 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(13 years, 10 months 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	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	Abu Dhabi Uae
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(26 years, 11 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(27 years 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(27 years, 4 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	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Michael Simm
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(29 years after company formation)
Appointment Duration	6 months (resigned 15 March 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Neil Keith Young
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(29 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane 3 Water Lane Surrey TW9 1TJ

Director Name	Mrs Gillian Anne Empringham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2019)
Role	HR
Country of Residence	United Kingdom
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 10 other UK companies use this postal address

Shareholders

1000 at £1	Penspen Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£529,918
Cash	£288,272
Current Liabilities	£4,834,295

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

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: All goodwill and uncalled capital, and all patents etc, see form 395 ref M479C for full details. Fully Satisfied
4 August 1987	Delivered on: 25 August 1987 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: Fixed & floating charge over the:- undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
11 September 1986	Delivered on: 17 September 1986 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: Floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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)
30 November 2022	Satisfaction of charge 1 in full (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	Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022 (2 pages)
29 September 2022	Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022 (1 page)
12 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
12 September 2022	Resolutions RES13 ‐ Approval of accounts 06/09/2022 (1 page)
12 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
12 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
18 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (54 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (54 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
2 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
2 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019	Termination of appointment of Gillian Anne Empringham as a director on 31 August 2019 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 January 2019	Secretary's details changed for Miss Susan Jane Mcdonald on 5 January 2019 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 December 2016	Appointment of Mrs Gillian Anne Emoringham as a director on 12 December 2016 (2 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)
12 December 2016	Director's details changed for Mrs Gillian Anne Emoringham on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mrs Gillian Anne Emoringham as a director on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mrs Gillian Anne Emoringham on 12 December 2016 (2 pages)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 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)
25 January 2016	Appointment of Mr Neale Carter as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr Neale Carter as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of Neil Keith Young as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Neil Keith Young as a director on 21 January 2016 (1 page)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Appointment of Mr Neil Keith Young as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Neil Keith Young as a director on 23 April 2015 (2 pages)
16 March 2015	Termination of appointment of Michael Simm as a director on 15 March 2015 (1 page)
16 March 2015	Termination of appointment of Michael Simm as a director on 15 March 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Appointment of Mr Michael Simm as a director on 12 September 2014 (2 pages)
6 October 2014	Appointment of Mr Michael Simm as a director on 12 September 2014 (2 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
9 September 2014	Company name changed penspen economics LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 (3 pages)
9 September 2014	Company name changed penspen economics LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
27 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 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)
1 May 2013	Appointment of Mr Christopher Francis Williams as a director (2 pages)
1 May 2013	Appointment of Mr Christopher Francis Williams as a director (2 pages)
14 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
14 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
14 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
14 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
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)
28 September 2012	Termination of appointment of Matthew Jones 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)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 March 2007	Return made up to 14/01/07; full list of members (6 pages)
12 March 2007	Return made up to 14/01/07; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
3 February 2006	Return made up to 14/01/06; full list of members (6 pages)
3 February 2006	Return made up to 14/01/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
13 January 2005	Return made up to 14/01/05; full list of members (6 pages)
13 January 2005	Return made up to 14/01/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
25 January 2004	Return made up to 14/01/04; full list of members (6 pages)
25 January 2004	Return made up to 14/01/04; full list of members (6 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	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
7 February 2003	Return made up to 14/01/03; full list of members (6 pages)
7 February 2003	Return made up to 14/01/03; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 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)
30 September 1999	New secretary appointed (2 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 February 1999	Return made up to 14/01/99; full list of members (6 pages)
8 February 1999	Return made up to 14/01/99; full list of members (6 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 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)
20 January 1998	Return made up to 14/01/98; no change of members (4 pages)
20 January 1998	Return made up to 14/01/98; no change of members (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 January 1997	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
2 February 1996	Return made up to 14/01/96; full list of members (6 pages)
2 February 1996	Return made up to 14/01/96; full list of members (6 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Penspen Process Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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