PENNY & GILES CONTROLS LIMITED

Company number 00843903

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
17 Mar 2017	AD01	Registered office address changed from 15 Airfield Road Christchurch Dorset BH23 3TG to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,240,000	(12 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 3,240,000	(12 pages)
16 Mar 2015	CH01	Director's details changed for Kevin Rayment on 28 February 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
13 Aug 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
13 Aug 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,240,000	(12 pages)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
17 Jun 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
17 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
16 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
01 Apr 2014	AP01	Appointment of Andrew Robert Thornton as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Allan Symonds as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Neil Parke as a director	(1 page)
01 Apr 2014	AP03	Appointment of Paul Jude Ferdenzi as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Michael Denton as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of David Adams as a director	(1 page)

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