PENNY & GILES CONTROLS LIMITED

Company number 00843903

Date	Type	Description	View / Download
21 Jan 2019	CH03	Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018	(1 page)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc S O'casal on 20 October 2011	(1 page)
15 Jan 2019	CH01	Director's details changed for Jason Karl Watkins on 7 January 2019	(2 pages)
27 Dec 2018	CH01	Director's details changed for George Patrick Mcdonald on 17 December 2018	(2 pages)
27 Dec 2018	CH03	Secretary's details changed for Mr Harry Jakubowitz on 17 December 2018	(1 page)
27 Dec 2018	CH03	Secretary's details changed for George Patrick Mcdonald on 17 December 2018	(1 page)
10 Dec 2018	CH01	Director's details changed for Glenn Edward Tynan on 18 May 2017	(2 pages)
22 Nov 2018	CH01	Director's details changed for Kevin Rayment on 21 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Robert Shaw on 12 April 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Kevin Rayment on 18 June 2018	(2 pages)
17 Oct 2018	CH03	Secretary's details changed for Mr Robert Shaw on 26 March 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Glenn Edward Tynan on 26 March 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Robert Shaw on 26 March 2018	(2 pages)
17 Oct 2018	CH03	Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Kevin Rayment on 18 June 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
14 Sep 2018	AP03	Appointment of George Patrick Mcdonald as a secretary on 4 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Robert Shaw as a secretary on 4 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of George Patrick Mcdonald as a director on 4 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert Shaw as a director on 4 September 2018	(1 page)
06 Jul 2018	CH01	Director's details changed for Andrew Robert Thornton on 24 March 2016	(2 pages)
06 Jul 2018	CH01	Director's details changed for Andrew Robert Thornton on 3 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Nigel Paul Jones on 3 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Robert Shaw on 23 June 2018	(2 pages)

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