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PENNWELL INTERNATIONAL LIMITED - Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 02779246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford House
- Fulham High Street
- London
- SW6 3JW
- England Bedford House, Fulham High Street, London, SW6 3JW, England UK
Management
- Managing Directors
- HANNANT, Lisa
- WILMOTH, Mark
- Company secretaries
- UNDERWOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-13
- Age Of Company 1993-01-13 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Wilmoth
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEEP OFFSHORE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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PENNWELL INTERNATIONAL LIMITED Company Description
- PENNWELL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02779246. Its current trading status is "live". It was registered 1993-01-13. It was previously called DEEP OFFSHORE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Bedford House .
Get PENNWELL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennwell International Limited - Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom
- 1993-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-21) - GUARANTEE2
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gazette-filings-brought-up-to-date (2024-02-24) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-21) - AA
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legacy (2024-02-21) - AGREEMENT2
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legacy (2024-02-21) - PARENT_ACC
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gazette-notice-compulsory (2024-01-02) - GAZ1
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-24) - AA
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legacy (2023-11-13) - AGREEMENT2
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legacy (2023-01-24) - AGREEMENT2
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legacy (2023-01-24) - GUARANTEE2
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legacy (2023-01-24) - PARENT_ACC
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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legacy (2021-03-05) - AGREEMENT2
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legacy (2021-03-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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gazette-notice-compulsory (2021-06-01) - GAZ1
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appoint-person-secretary-company-with-name-date (2021-11-18) - AP03
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-30) - TM02
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legacy (2021-03-05) - GUARANTEE2
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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legacy (2021-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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legacy (2019-02-25) - RP04CS01
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change-account-reference-date-company-current-shortened (2019-04-08) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-02) - AA01
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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legacy (2019-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-to-a-person-with-significant-control (2018-01-26) - PSC04
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capital-allotment-shares (2018-03-20) - SH01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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resolution (2018-04-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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capital-allotment-shares (2017-09-13) - SH01
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accounts-with-accounts-type-group (2017-01-08) - AA
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accounts-with-accounts-type-group (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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accounts-with-accounts-type-full (2014-02-25) - AA
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capital-allotment-shares (2014-12-16) - SH01
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auditors-resignation-company (2014-02-26) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-account-reference-date-company-previous-extended (2010-11-24) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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certificate-change-of-name-company (2010-05-11) - CERTNM
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change-of-name-notice (2010-05-11) - CONNOT
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-21) - AD02
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accounts-with-accounts-type-full (2009-04-22) - AA
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move-registers-to-sail-company (2009-10-21) - AD03
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-10-24) - 288b
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legacy (2008-11-04) - 353
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legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-06-26) - GAZ1
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-08-11) - 363s
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legacy (2006-03-15) - 287
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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legacy (2005-01-14) - 244
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-full (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-02-18) - 363s
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legacy (2003-01-24) - 244
keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
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legacy (2002-04-05) - 288a
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legacy (2002-02-04) - 244
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legacy (2002-03-20) - 363s
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legacy (2002-04-05) - 288b
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-11-29) - 287
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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gazette-filings-brought-up-to-date (2001-12-04) - DISS40
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accounts-with-accounts-type-full (2001-12-03) - AA
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gazette-notice-compulsary (2001-09-25) - GAZ1
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legacy (2001-01-29) - 244
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-01-12) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-01) - AA
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-26) - 288b
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legacy (1998-05-20) - 288a
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legacy (1998-04-18) - 288b
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accounts-with-accounts-type-full (1998-02-12) - AA
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legacy (1998-01-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-01-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-25) - 288
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legacy (1996-01-19) - 363a
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accounts-with-accounts-type-small (1996-02-02) - AA
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legacy (1996-05-13) - 288
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legacy (1996-12-23) - 288a
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legacy (1996-07-24) - 88(2)R
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resolution (1996-07-24) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 363x
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accounts-with-accounts-type-small (1995-01-11) - AA
keyboard_arrow_right 1994
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legacy (1994-04-28) - 88(2)R
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resolution (1994-02-01) - RESOLUTIONS
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legacy (1994-02-01) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-04) - 288
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incorporation-company (1993-01-13) - NEWINC
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legacy (1993-09-30) - 224