Pennwell International Limited

Company Name	Pennwell International Limited
Directors	Mark Wilmoth and Lisa Hannant
Company Status	Active
Company Number	02779246
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)
Previous Name	Deep Offshore Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Wilmoth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 June 2004(11 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Cfo Sr Vp
Country of Residence	United States
Correspondence Address	11621 50. Hudson Court Tulsa Oklahoma 74137 United States

Director Name	Ms Lisa Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(25 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Current
Appointed	20 December 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Max Bouckalter
Date of Birth	April 1921 (Born 103 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 March 1996)
Role	Company Director
Correspondence Address	18 Boulevard Emile Ahgier 75116 Paris France

Director Name	Jean Courjault
Date of Birth	June 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 March 1996)
Role	Company Director
Correspondence Address	21 Bis Rue Sainte-Sophie 78000 Versailles France

Director Name	John Ross Schirra
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	3050 Post Oge Boulevard 200 Houston Texas 77056

Director Name	Marc Auburtin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1996(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	7 Les Ciggognes Domaine St Francois D`Assise La Celle Saint Cloud 78170

Director Name	Victor Vachier
Date of Birth	October 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1996(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	82 Avenue Mozart Paris 75016

Director Name	Jayne Ann Gilsinger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(3 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 06 April 2020)
Role	Vp Planning
Country of Residence	United States
Correspondence Address	1549 East 22nd Street Tulsa Oklahoma 74114

Director Name	David Ian Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	311 Teal Lane Sugarland Texas 77478

Director Name	Vincent John Maney
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2002)
Role	Financial
Correspondence Address	7524 E 52 Pl Tulsa Oklahoma 74145 Usa Foreign

Secretary Name	Jayne Ann Gilsinger
Nationality	American
Status	Resigned
Appointed	30 November 2001(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1549 East 22nd Street Tulsa Oklahoma 74114

Director Name	Thomas Stone
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2003)
Role	Executive
Correspondence Address	7924 South Braden Avenue Tulsa Oklahoma 74136 United States

Director Name	Mr Robert Fredrick Biolchini
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2003(10 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1744 East 29th Street Tulsa Oklahoma 74114 United States

Director Name	Mr Brian Kelly Conway
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	29 March 2018(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Mrs Amy Hollins
Status	Resigned
Appointed	01 October 2021(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Telephone	01992 656600
Telephone region	Lea Valley

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,393,734
Gross Profit	£2,703,871
Net Worth	-£4,080,789
Cash	£72,350
Current Liabilities	£5,233,394

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

1 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
24 January 2023	Audit exemption subsidiary accounts made up to 31 January 2022 (15 pages)
24 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (116 pages)
24 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
24 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
23 December 2022	Termination of appointment of Amy Hollins as a secretary on 20 December 2022 (1 page)
23 December 2022	Appointment of Mr Steven Underwood as a secretary on 20 December 2022 (2 pages)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
18 November 2021	Appointment of Mrs Amy Hollins as a secretary on 1 October 2021 (2 pages)
16 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
16 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (104 pages)
16 November 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (15 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
30 October 2021	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 (2 pages)
16 June 2021	Termination of appointment of Jayne Ann Gilsinger as a director on 6 April 2020 (1 page)
28 May 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (18 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (15 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
2 September 2019	Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page)
8 April 2019	Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
25 February 2019	Second filing of Confirmation Statement dated 14/01/2019 (9 pages)
21 February 2019	Group of companies' accounts made up to 31 March 2018 (21 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/02/2019. (4 pages)
24 July 2018	Termination of appointment of Brian Kelly Conway as a director on 14 June 2018 (1 page)
24 May 2018	Appointment of Ms Lisa Hannant as a director on 29 March 2018 (2 pages)
22 May 2018	Registered office address changed from Pennwell Publishing Uk Ltd the Water Tower, Gunpowder Mill, Powdermill Lane Waltham Abbey Essex EN9 1BN to Bedford House Fulham High Street London SW6 3JW on 22 May 2018 (1 page)
22 May 2018	Appointment of Ms Monica Pahwa as a secretary on 29 March 2018 (2 pages)
6 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 4,912,699 (3 pages)
26 January 2018	Change of details for Mr Mark Wilmouth as a person with significant control on 8 November 2017 (2 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
24 January 2018	Notification of Mark Wilmouth as a person with significant control on 8 November 2017 (2 pages)
24 January 2018	Cessation of Robert Biolchini as a person with significant control on 8 November 2017 (1 page)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
23 November 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
13 September 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 2,812,699 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 2,812,699 (3 pages)
1 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
22 April 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
22 April 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
1 February 2016	Appointment of Mr Brian Kelly Conway as a director on 22 September 2015 (2 pages)
1 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000,999 (6 pages)
1 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000,999 (6 pages)
1 February 2016	Appointment of Mr Brian Kelly Conway as a director on 22 September 2015 (2 pages)
29 January 2016	Termination of appointment of Robert Fredrick Biolchini as a director on 22 September 2015 (1 page)
29 January 2016	Termination of appointment of Robert Fredrick Biolchini as a director on 22 September 2015 (1 page)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000,999 (6 pages)
21 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000,999 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,000,999 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,000,999 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,000,999 (4 pages)
26 February 2014	Auditor's resignation (1 page)
26 February 2014	Auditor's resignation (1 page)
25 February 2014	Full accounts made up to 31 March 2013 (20 pages)
25 February 2014	Full accounts made up to 31 March 2013 (20 pages)
14 February 2014	Director's details changed for Jayne Ann Gilsinger on 1 January 2014 (2 pages)
14 February 2014	Director's details changed for Mark Wilmoth on 1 January 2014 (2 pages)
14 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 999 (6 pages)
14 February 2014	Director's details changed for Mark Wilmoth on 1 January 2014 (2 pages)
14 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 999 (6 pages)
14 February 2014	Director's details changed for Jayne Ann Gilsinger on 1 January 2014 (2 pages)
14 February 2014	Director's details changed for Jayne Ann Gilsinger on 1 January 2014 (2 pages)
14 February 2014	Director's details changed for Mark Wilmoth on 1 January 2014 (2 pages)
5 February 2013	Full accounts made up to 31 March 2012 (15 pages)
5 February 2013	Full accounts made up to 31 March 2012 (15 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 March 2011 (16 pages)
3 May 2012	Full accounts made up to 31 March 2011 (16 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
13 January 2012	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
2 September 2011	Full accounts made up to 30 September 2010 (15 pages)
2 September 2011	Full accounts made up to 30 September 2010 (15 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
24 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
24 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
21 September 2010	Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SR on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SR on 21 September 2010 (1 page)
11 May 2010	Company name changed deep offshore technology LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
11 May 2010	Company name changed deep offshore technology LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Change of name notice (2 pages)
4 May 2010	Full accounts made up to 31 March 2009 (13 pages)
4 May 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
22 April 2009	Full accounts made up to 31 March 2008 (14 pages)
22 April 2009	Full accounts made up to 31 March 2008 (14 pages)
20 January 2009	Return made up to 13/01/09; full list of members (3 pages)
20 January 2009	Return made up to 13/01/09; full list of members (3 pages)
14 November 2008	Director's change of particulars / jayne gilsinger / 03/11/2008 (1 page)
14 November 2008	Director's change of particulars / jayne gilsinger / 03/11/2008 (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
24 October 2008	Appointment terminated secretary jayne gilsinger (1 page)
24 October 2008	Appointment terminated secretary jayne gilsinger (1 page)
4 March 2008	Full accounts made up to 31 March 2007 (12 pages)
4 March 2008	Full accounts made up to 31 March 2007 (12 pages)
12 February 2008	Return made up to 13/01/08; full list of members (6 pages)
12 February 2008	Return made up to 13/01/08; full list of members (6 pages)
2 February 2008	Full accounts made up to 31 March 2006 (9 pages)
2 February 2008	Full accounts made up to 31 March 2006 (9 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Return made up to 13/01/07; full list of members (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 13/01/07; full list of members (6 pages)
1 August 2007	Full accounts made up to 31 March 2005 (9 pages)
1 August 2007	Full accounts made up to 31 March 2005 (9 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
11 August 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (7 pages)
11 August 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (7 pages)
9 May 2006	Full accounts made up to 31 March 2004 (9 pages)
9 May 2006	Full accounts made up to 31 March 2004 (9 pages)
15 March 2006	Registered office changed on 15/03/06 from: deloitte & touche abbots house, abbey street reading berkshire RG1 3BD (1 page)
15 March 2006	Registered office changed on 15/03/06 from: deloitte & touche abbots house, abbey street reading berkshire RG1 3BD (1 page)
17 February 2005	Return made up to 13/01/05; full list of members (7 pages)
17 February 2005	Return made up to 13/01/05; full list of members (7 pages)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 September 2004	Full accounts made up to 31 March 2003 (9 pages)
10 September 2004	Full accounts made up to 31 March 2003 (9 pages)
9 July 2004	Full accounts made up to 31 March 2002 (9 pages)
9 July 2004	Full accounts made up to 31 March 2002 (9 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
12 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
18 February 2003	Return made up to 13/01/03; full list of members (7 pages)
18 February 2003	Return made up to 13/01/03; full list of members (7 pages)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 November 2002	Registered office changed on 29/11/02 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
29 November 2002	Registered office changed on 29/11/02 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
3 July 2002	Full accounts made up to 31 March 2001 (10 pages)
3 July 2002	Full accounts made up to 31 March 2001 (10 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
20 March 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
24 January 2002	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
24 January 2002	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
3 December 2001	Full accounts made up to 31 March 2000 (12 pages)
3 December 2001	Full accounts made up to 31 March 2000 (12 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 July 2000	Full accounts made up to 31 March 1999 (12 pages)
31 July 2000	Full accounts made up to 31 March 1999 (12 pages)
26 January 2000	Return made up to 13/01/00; full list of members (7 pages)
26 January 2000	Return made up to 13/01/00; full list of members (7 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Return made up to 13/01/99; full list of members (6 pages)
29 January 1999	Return made up to 13/01/99; full list of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 31 March 1997 (11 pages)
12 February 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Return made up to 13/01/98; full list of members (7 pages)
15 January 1998	Return made up to 13/01/98; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 13/01/97; full list of members (7 pages)
15 January 1997	Return made up to 13/01/97; full list of members (7 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
24 July 1996	Ad 10/07/96--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
24 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 July 1996	Ad 10/07/96--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
24 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 January 1996	Return made up to 13/01/96; no change of members (6 pages)
19 January 1996	Return made up to 13/01/96; no change of members (6 pages)
17 January 1995	Return made up to 13/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 April 1994	Ad 31/03/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 February 1994	Return made up to 13/01/94; full list of members (7 pages)
1 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1993	Incorporation (14 pages)
13 January 1993	Incorporation (14 pages)

Pennwell International Limited

Business Activity

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Location

Financials

Accounts

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Filing History

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