PAILTON ENGINEERING LIMITED

Company number 01377101

Date	Type	Description	View / Download
08 Jan 2015	AP01	Appointment of Mr Ian Martin Palmer as a director on 8 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Stephen Benger as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Howard Geoffrey Ward as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Geoffrey Robinson as a director on 31 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Howard Geoffrey Ward as a secretary on 31 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Greveill James Ellaway as a director on 28 February 2014	(1 page)
10 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
10 Jul 2014	AP01	Appointment of Mr Stephen Williams as a director	(2 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
31 Oct 2013	AP01	Appointment of Mr Stephen Benger as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 48,775	(9 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
30 Sep 2013	TM01	Termination of appointment of Keith Kruger as a director	(1 page)
02 Jul 2013	MR01	Registration of charge 013771010012	(13 pages)
25 Feb 2013	AP01	Appointment of Mr Keith Peter Kruger as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Howard Ward as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Howard Geoffrey Ward as a director	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Geoffrey Ward on 24 July 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)
17 Oct 2012	CH03	Secretary's details changed for Howard Geoffrey Ward on 1 June 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Howard Geoffrey Ward on 1 June 2012	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
24 Jul 2012	AP01	Appointment of Mr Geoffrey Ward as a director	(2 pages)
13 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)