PENN PHARMACEUTICAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01331447 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1977 |
| Age | 46 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PENN PHARMACEUTICAL SERVICES LIMITED is an active private limited company with number 01331447. It was incorporated 46 years, 8 months, 4 days ago, on 26 September 1977. The company address is Capital Building Capital Building, Cardiff, CF10 4AZ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salim Haffar
Change date: 2024-04-19
Documents
Accounts with accounts type full
Date: 14 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type full
Date: 08 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jeannie Metzinger
Change date: 2022-04-29
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salim Haffar
Change date: 2022-04-29
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-29
Officer name: Mr Tom Wim Frans De Weerdt
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 10 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-26
Officer name: Ms Jeannie Metzinger
Documents
Change person director company with change date
Date: 10 Oct 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salim Haffar
Change date: 2021-09-26
Documents
Confirmation statement with updates
Date: 10 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type full
Date: 12 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Wim Frans De Weerdt
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-10
Officer name: Serge Dupuis
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Ms Jeannie Metzinger
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-06
Officer name: Mr Serge Dupuis
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sujit John
Termination date: 2020-11-30
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Remy Hauser
Termination date: 2020-11-30
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470024
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470023
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr Serge Dupuis
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sujit John
Change date: 2020-05-31
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Serge Dupuis
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: William T Mitchell, Iii
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Legacy
Date: 06 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/09/2018
Documents
Legacy
Date: 06 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/09/2016
Documents
Second filing of annual return with made up date
Date: 06 Aug 2019
Action Date: 26 Sep 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-09-26
Documents
Second filing of annual return with made up date
Date: 06 Aug 2019
Action Date: 26 Sep 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-09-26
Documents
Second filing capital allotment shares
Date: 06 Aug 2019
Action Date: 18 Dec 2013
Category: Capital
Type: RP04SH01
Capital : 430,695 GBP
Date: 2013-12-18
Documents
Legacy
Date: 12 Jul 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/09/2017
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement
Date: 03 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Original description: 26/09/18 Statement of Capital gbp 430695
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr William T Mitchell, Iii
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Mr Salim Haffar
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Mitchell Eric Blumenfeld
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Notification of a person with significant control
Date: 06 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Penn Pharma Group Limited
Notification date: 2017-03-17
Documents
Withdrawal of a person with significant control statement
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-06
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Sujit
Change date: 2017-09-01
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Joseph Edward Whitters
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Tachi Yamada
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Mitchell Blumenfeld
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sujit
Appointment date: 2016-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013314470024
Charge creation date: 2016-07-01
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Nathan Robert Every
Documents
Appoint person director company with name date
Date: 14 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Remy Hauser
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan David Frazier
Termination date: 2016-07-01
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Phillip Cummins
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013314470023
Charge creation date: 2016-07-01
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470019
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470020
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470016
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470017
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470018
Documents
Mortgage satisfy charge full
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470021
Documents
Mortgage satisfy charge full
Date: 23 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013314470022
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Old address: , Units 23-24 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales
Change date: 2016-05-05
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Documents
Accounts with accounts type full
Date: 18 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-07
Officer name: Mr Tachi Yamada
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-06
Officer name: Mr Tachi Yamada
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-06
Officer name: William Stephen L Whatmore
Documents
Change sail address company with old address new address
Date: 27 Oct 2015
Category: Address
Type: AD02
New address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Old address: , C/O Capital Law Llp, Capital Building Tyndall Street, Cardiff, CF10 4AZ
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Change date: 2015-10-13
Old address: , Units 23-24 Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA, United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capital Law and People Limited
Appointment date: 2015-09-16
Documents
Termination secretary company with name termination date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reed Smith Corporate Services Limited
Termination date: 2015-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 15 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013314470022
Charge creation date: 2015-06-15
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: William Stephen L Whatmore
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Cummins
Appointment date: 2015-05-12
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-12
Officer name: Phillip Cummins
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William T Mitchell, Iii
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Edward Whitters
Appointment date: 2015-05-12
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Alan David Frazier
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Nathan Robert Every
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Yarwood
Termination date: 2015-05-12
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-12
Officer name: Mark Dean-Netscher
Documents
Appoint corporate secretary company with name date
Date: 14 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-05-12
Officer name: Reed Smith Corporate Services Limited
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-12
Officer name: Phillip Cummins
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Old address: , Units 23-34 Tafarnaubach Industr, Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Change date: 2015-04-14
Documents
Move registers to sail company with new address
Date: 27 Mar 2015
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with old address new address
Date: 27 Mar 2015
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Old address: Unit 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom
Documents
Termination secretary company with name termination date
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Collingwood
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Craig Collingwood
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Change account reference date company current extended
Date: 16 Oct 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 013314470020
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 013314470021
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 013314470016
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 013314470017
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-01
Charge number: 013314470018
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013314470019
Charge creation date: 2014-08-01
Documents
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