PEM NORTHERN LIMITED

Company number 00188113

Date	Type	Description	View / Download
12 Aug 2015	AP03	Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mrs Denise Millard as a director on 10 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2021	(3 pages)
11 Aug 2015	TM01	Termination of appointment of George Robert John Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of David Berkeley Buchanan Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Andrew George Gordon Kenning as a director on 10 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of David Berkeley Buchanan Kenning as a secretary on 10 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Kenneth Francis Savage as a director on 10 August 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from , Chatsworth Road, Chesterfield, S40 2BJ to C/O Perrys Suite 1, 500 Pavilion Drive Northampton NN4 7YJ on 11 August 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 27,534	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 27,534	(6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH01	Director's details changed for George Robert John Kenning on 25 May 2010	(2 pages)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for George Robert John Kenning on 25 May 2010	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)