- Company Overview for PENHILL QUARRY & HAULAGE LIMITED (00934492)
- Filing history for PENHILL QUARRY & HAULAGE LIMITED (00934492)
- People for PENHILL QUARRY & HAULAGE LIMITED (00934492)
- Charges for PENHILL QUARRY & HAULAGE LIMITED (00934492)
- More for PENHILL QUARRY & HAULAGE LIMITED (00934492)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
15 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
17 Apr 2012 | MISC | Section 519 | |
31 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Adam Clixby Somerscales as a director | |
03 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
03 May 2011 | CH01 | Director's details changed for William Mclelland Beattie on 3 May 2011 | |
03 May 2011 | CH03 | Secretary's details changed for Barry James Wilson on 3 May 2011 | |
03 May 2011 | CH01 | Director's details changed for Ian Neil Ashford on 3 May 2011 | |
03 May 2011 | CH01 | Director's details changed for Mr Barry Glendinning on 3 May 2011 | |
31 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
27 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
27 Apr 2010 | AD02 | Register inspection address has been changed | |
07 Apr 2010 | AA01 | Current accounting period shortened from 30 June 2010 to 30 April 2010 | |
22 Jan 2010 | AP01 | Appointment of Mr Ian Forster Glendinning as a director | |
22 Jan 2010 | AP01 | Appointment of Mr Barry Glendinning as a director | |
22 Jan 2010 | AP01 | Appointment of Mr Barry James Wilson as a director | |
22 Jan 2010 | AP01 | Appointment of Ian Neil Ashford as a director | |
22 Jan 2010 | AP01 | Appointment of Clifford John Glendinning as a director | |
22 Jan 2010 | AP01 | Appointment of William Mclelland Beattie as a director | |
22 Jan 2010 | AP03 | Appointment of Barry James Wilson as a secretary | |
22 Jan 2010 | TM02 | Termination of appointment of Josephine Pengilley as a secretary | |
22 Jan 2010 | TM01 | Termination of appointment of Albert Pengilley as a director | |
22 Jan 2010 | TM01 | Termination of appointment of Paul Pengilley as a director | |
22 Jan 2010 | TM01 | Termination of appointment of Roy Pengilley as a director |