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PENNINE INDUSTRIAL EQUIPMENT LIMITED

Company number 01032904

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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)
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Lincoln Daniel Brown as a director on 13 July 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 SH08 Change of share class name or designation
08 Dec 2017 SH08 Change of share class name or designation
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 Dec 2016 MR01 Registration of charge 010329040006, created on 16 December 2016
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9,326
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
09 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 9,326
01 Jul 2014 AA Accounts for a small company made up to 30 September 2013
14 Dec 2013 MR01 Registration of charge 010329040005
04 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 9,326
15 Jul 2013 AP01 Appointment of Mr Christopher James Hobbs as a director
15 Jul 2013 AP01 Appointment of Miss Kathryn Jane Hobbs as a director
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 30 September 2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders