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PENNY ENGINEERING LIMITED

Company number 01380206

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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)
10 Apr 2018 MR01 Registration of charge 013802060005, created on 3 April 2018
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
26 Oct 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 27/01/2017
27 Jan 2017 CS01 27/01/17 Statement of Capital gbp 1500
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017
28 Dec 2016 AA Full accounts made up to 30 June 2016
22 Jun 2016 AD01 Registered office address changed from Station Road Industrial Estate Station Road Clowne Derbyshire S43 4AB to Station Road Industrial Estate Station Road Clowne Derbyshire S43 4AB on 22 June 2016
20 May 2016 MR01 Registration of charge 013802060004, created on 13 May 2016
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,500
10 Nov 2015 AA Accounts for a medium company made up to 30 June 2015
20 Aug 2015 AP03 Appointment of Mr Ashley Julian Holmes as a secretary on 19 August 2015
19 Aug 2015 TM02 Termination of appointment of Helen Patricia Penny as a secretary on 19 August 2015
21 May 2015 AD02 Register inspection address has been changed to 2 Ashgate Road Chesterfield Derbyshire S40 4AA
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,500
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,500
31 Oct 2014 AA Accounts for a medium company made up to 30 June 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 1,500
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 1,494
17 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares