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Pennon Waste Management LTD

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Reports

Extended Company Report with Annual Accounts PENNON WASTE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00574299
Record last updated Wednesday, November 30, 2022 8:18:40 AM UTC
Official Address Peninsula House Rydon Lane St Loyes
There are 175 companies registered at this street
Postal Code EX27HR
Sector Non-trading companynon trading

Charts

Visits

PENNON WASTE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 25, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Oct 4, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 5742... Change of particulars for director 5742...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Oct 9, 2007 Annual return 5742... Annual return 5742...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2003 Annual return Annual return
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2003 Annual accounts Annual accounts
Financials Nov 29, 2002 Annual accounts 5742... Annual accounts 5742...
Registry Oct 29, 2002 Annual return Annual return
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Memorandum of association Memorandum of association
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Change of name certificate Change of name certificate
Registry Mar 13, 1998 Resignation of a director Resignation of a director
Registry Mar 13, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 11, 1997 Annual accounts Annual accounts
Registry Nov 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1997 Change in situation or address of registered office 5742... Change in situation or address of registered office 5742...
Registry Oct 22, 1997 Annual return Annual return
Registry Mar 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 1997 Notice of change of directors or secretaries or in their particulars 5742... Notice of change of directors or secretaries or in their particulars 5742...
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Nov 11, 1996 Memorandum of association Memorandum of association
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 9, 1996 Change of name certificate Change of name certificate
Registry Oct 31, 1995 Annual return Annual return
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Oct 30, 1994 Annual return Annual return
Registry Oct 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Elective resolution Elective resolution
Registry Oct 20, 1993 Annual return Annual return
Registry Sep 7, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 24, 1993 Elective resolution Elective resolution
Financials Jul 9, 1993 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Sep 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 16, 1992 Annual accounts Annual accounts
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1992 Director resigned, new director appointed 5742... Director resigned, new director appointed 5742...
Registry Oct 30, 1991 Annual return Annual return
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Feb 9, 1991 Removal of secretary/director Removal of secretary/director
Registry Jan 28, 1991 Annual return Annual return
Financials Jan 28, 1991 Annual accounts Annual accounts
Registry Jan 18, 1991 Register of members Register of members
Registry Jan 16, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 22, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 23, 1990 Annual accounts Annual accounts
Registry Jan 30, 1990 Annual return Annual return
Registry Jan 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 18, 1989 Annual accounts Annual accounts
Registry May 18, 1989 Annual return Annual return
Registry Jun 9, 1988 Annual return 5742... Annual return 5742...
Financials Mar 14, 1988 Annual accounts Annual accounts
Registry Feb 19, 1987 Annual return Annual return
Financials Feb 19, 1987 Annual accounts Annual accounts

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