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PENHILL QUARRY & HAULAGE LIMITED

Company number 00934492

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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