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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)
05 Jan 2010 CH01 Director's details changed for Robin Greville Penny on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Timothy James Penny on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Helen Patricia Penny on 31 December 2009
07 Oct 2009 AA Accounts for a small company made up to 30 June 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 169 Gbp ic 2000/1500\02/07/08\gbp sr 500@1=500\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 AA Accounts for a small company made up to 30 June 2007
03 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 30 June 2006
25 Aug 2006 395 Particulars of mortgage/charge
10 Feb 2006 288a New director appointed
07 Feb 2006 363s Return made up to 31/12/05; full list of members
17 Nov 2005 AA Accounts for a small company made up to 30 June 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Oct 2004 AA Accounts for a small company made up to 30 June 2004
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
08 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
10 Jul 2003 288a New director appointed
08 Jan 2003 363s Return made up to 31/12/02; full list of members