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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)
17 Mar 2014 SH03 Purchase of own shares.
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
26 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
22 Nov 2013 CH01 Director's details changed for Mr Robin Greville Penny on 20 November 2013
22 Nov 2013 AP01 Appointment of Mr Ashley Julian Holmes as a director
22 Nov 2013 TM01 Termination of appointment of John Penny as a director
22 Nov 2013 TM01 Termination of appointment of David Battrum as a director
10 Jul 2013 CH01 Director's details changed for Mr Richard Phillip Short on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Robin Greville Penny on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Timothy James Penny on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr John David Penny on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Helen Patricia Penny on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr David Victor Battrum on 10 July 2013
10 Jul 2013 CH03 Secretary's details changed for Helen Patricia Penny on 10 July 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 AA Accounts for a medium company made up to 30 June 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a medium company made up to 30 June 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for David Victor Battrum on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Richard Phillip Short on 31 December 2009
05 Jan 2010 CH01 Director's details changed for John David Penny on 31 December 2009