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ENGLISH PEN

Company number 05747142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
03 Feb 2021 AP01 Appointment of Mr Vedat Can Yeginsu as a director on 26 January 2021
19 Jan 2021 TM01 Termination of appointment of Richard Francis Townsend Coles as a director on 19 January 2021
09 Dec 2020 AA Full accounts made up to 31 March 2020
18 Sep 2020 TM01 Termination of appointment of Lulu Patricia Francis Norman as a director on 15 September 2020
29 Jul 2020 AP01 Appointment of Mr Guy Marasinghe Lindvall Gunaratne as a director on 23 June 2020
17 Jul 2020 TM01 Termination of appointment of Sanjay Jawa as a director on 16 July 2020
13 Jul 2020 AP01 Appointment of Ms Milena Buyum as a director on 23 June 2020
13 Jul 2020 AP01 Appointment of Mr Ted Hodgkinson as a director on 23 June 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Anthony Robert Julius as a director on 3 December 2019
13 Nov 2019 AA Full accounts made up to 31 March 2019
01 Nov 2019 AP01 Appointment of Mr Richard Francis Townsend Coles as a director on 22 October 2019
15 Jul 2019 AP01 Appointment of Ms Georgina Caroline Godwin as a director on 25 June 2019
28 May 2019 TM01 Termination of appointment of Catherine Moore as a director on 1 July 2018
20 May 2019 TM01 Termination of appointment of Philippe Joseph Sands as a director on 6 December 2017
20 May 2019 TM01 Termination of appointment of Geraldine Ann Proudler as a director on 5 December 2018
17 May 2019 PSC08 Notification of a person with significant control statement
13 May 2019 PSC09 Withdrawal of a person with significant control statement on 13 May 2019
15 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Al Ghaff as a director on 18 July 2018
08 Apr 2019 AP01 Appointment of Ms Catherine Mary Galvin as a director on 19 March 2019
08 Apr 2019 AP01 Appointment of Ms Ruth Borthwick as a director on 19 March 2019
05 Apr 2019 TM01 Termination of appointment of Rosalind Meredith as a director on 12 February 2019
12 Mar 2019 PSC08 Notification of a person with significant control statement