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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)
26 Sep 2011 CH01 Director's details changed for Graham Womersley on 19 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Graham Kenneth Hobbs on 19 September 2011
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Graham Womersley on 19 September 2010
25 Oct 2010 CH03 Secretary's details changed for Christopher Hobbs on 19 September 2010
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 30/09/2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
28 May 2009 AA Accounts for a small company made up to 30 September 2008
09 Dec 2008 363a Return made up to 19/09/08; full list of members
09 Dec 2008 288b Appointment terminated director helen hobbs
01 Nov 2008 225 Accounting reference date shortened from 01/01/2009 to 30/09/2008
22 Sep 2008 288c Director's change of particulars / graham hobbs / 01/07/2007
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363a Return made up to 19/09/07; full list of members
19 Oct 2007 288a New secretary appointed
28 Sep 2007 288b Secretary resigned
04 May 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 19/09/06; full list of members
04 Apr 2007 288a New director appointed
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005