REMARKABLE PENDRAGON LIMITED

Name:	REMARKABLE PENDRAGON LIMITED BECG INFRASTRUCTURE & ENERGY LTD
Address:	8-10 MANSION HOUSE PLACE, MANSION HOUSE PLACE, LONDON, ENGLAND, EC4N 8BJ
Incorporation Date:	1989-06-07

Company Documents

date	name	form type
2022-07-28	PSC'S CHANGE OF PARTICULARS / REMARKABLE GROUP LTD / 13/11/2017	PSC05
2022-07-28	CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES	CS01
2022-03-28	31/03/21 TOTAL EXEMPTION FULL	AA
2022-10-17	REGISTRATION OF A CHARGE / CHARGE CODE 023930110003	MR01
2021-07-27	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES	CS01
2021-01-29	REGISTERED OFFICE CHANGED ON 29/01/2021 FROMTHE PUMP HOUSE GARNIER ROADWINCHESTERHAMPSHIRESO23 9QG	AD01
2020-10-13	31/03/20 TOTAL EXEMPTION FULL	AA
2020-07-08	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES	CS01
2019-12-17	31/03/19 TOTAL EXEMPTION FULL	AA
2019-07-11	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	CS01
2019-09-11	APPOINTMENT TERMINATED, DIRECTOR JULIAN ISAACSON	TM01
2018-12-22	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-31	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES	CS01
2018-01-04	31/03/17 TOTAL EXEMPTION FULL	AA
2017-07-03	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES	CS01
2017-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMARKABLE GROUP LTD	PSC02
2017-02-09	DIRECTOR APPOINTED MR JULIAN EDWARD ISAACSON	AP01
2017-11-14	COMPANY NAME CHANGED REMARKABLE PENDRAGON LIMITEDCERTIFICATE ISSUED ON 14/11/17	CERTNM
2017-02-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-03-18	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-12-29	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-07	CURRSHO FROM 26/06/2016 TO 31/03/2016	AA01
2016-07-08	25/06/16 FULL LIST	AR01
2015-07-15	25/06/15 FULL LIST	AR01
2015-03-18	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-06-03	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-11-18	DIRECTOR APPOINTED MR STEPHEN PAUL POMEROY	AP01
2014-11-20	COMPANY NAME CHANGED PENDRAGON CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 20/11/14	CERTNM
2014-11-18	APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORD	TM01
2014-11-18	DIRECTOR APPOINTED MR RICHARD MARK GEORGE	AP01
2014-06-11	04/06/14 FULL LIST	AR01
2014-06-25	25/06/14 FULL LIST	AR01
2014-11-03	CHANGE OF NAME 22/10/2014	RES15
2014-03-24	PREVSHO FROM 27/06/2013 TO 26/06/2013	AA01
2014-11-18	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM24 THE OFFICE VILLAGE SECOND FLOOREXCHANGE QUAYMANCHESTERGREATER MANCHESTERM5 3EQ	AD01
2014-11-18	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOYLE	TM01
2014-11-18	APPOINTMENT TERMINATED, SECRETARY PHILIPA KERSHAW	TM02
2014-11-18	APPOINTMENT TERMINATED, DIRECTOR PHILIPA KERSHAW	TM01
2013-06-24	04/06/13 FULL LIST	AR01
2013-08-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-21	PREVSHO FROM 29/06/2012 TO 28/06/2012	AA01
2013-06-18	PREVSHO FROM 28/06/2012 TO 27/06/2012	AA01
2012-03-29	PREVSHO FROM 30/06/2011 TO 29/06/2011	AA01
2012-06-26	04/06/12 FULL LIST	AR01
2012-06-26	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-23	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-06-30	04/06/11 FULL LIST	AR01
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-11	04/06/10 FULL LIST	AR01
2010-07-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY DOYLE / 04/06/2010	CH01
2010-07-11	DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA ESTHER KERSHAW / 04/06/2010	CH01
2009-04-28	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-22	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	363a
2009-08-24	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM19 RALLI COURTSWEST RIVERSIDEMANCHESTERM3 5FT	287
2008-05-01	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-06-09	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	363a
2007-08-20	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	363a
2007-04-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-12-14	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	363a
2006-11-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a