PENN FABRICATION LIMITED

Company number 01161624

Date	Type	Description	View / Download
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
10 Aug 2017	TM01	Termination of appointment of Riad Mehio as a director on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of David Charlie Brown as a director on 10 August 2017	(1 page)
20 Mar 2017	MR01	Registration of charge 011616240010, created on 1 March 2017	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
11 Jan 2017	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
11 Jan 2017	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
27 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	(4 pages)
26 Jan 2016	AD01	Registered office address changed from Philips House Drury Lane Ponswoodd Industrial Estate St. Leonards-on-Sea East Sussex TN38 9BA England to Philips House Ponswood Industrial Estate Drury Lane St Leonards on Sea East Sussex TN38 9BA on 26 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 27 Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD to Philips House Drury Lane Ponswoodd Industrial Estate St. Leonards-on-Sea East Sussex TN38 9BA on 18 January 2016	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
10 Feb 2015	MR01	Registration of charge 011616240009, created on 30 January 2015	(17 pages)
21 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,000	(4 pages)
21 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
29 Nov 2014	MR01	Registration of charge 011616240008, created on 24 November 2014	(8 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
28 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10,000	(4 pages)
28 Feb 2014	CH01	Director's details changed for Mr Roger Peter Willems on 9 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Riad Mehio on 9 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Philip John Stratford on 9 January 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for David Charlie Brown on 9 January 2014	(2 pages)

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