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PENNINE GRAVURE LIMITED

Company number 01392501

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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 2016 TM01 Termination of appointment of Jimi Simpson as a director on 7 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 69,150
03 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 69,150
29 Jan 2015 CH01 Director's details changed for Mrs Siobhan Jane Appleby on 1 December 2014
29 Jan 2015 CH01 Director's details changed for Mr David Allen Appleby on 1 December 2014
29 Jan 2015 CH03 Secretary's details changed for Mrs Siobhan Jane Appleby on 1 December 2014
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 69,150
28 Aug 2013 AP01 Appointment of Mr David Allen Appleby as a director
28 Aug 2013 AP01 Appointment of Mr Jimi Simpson as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mrs Siobhan Jane Appleby on 31 December 2009
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2009 288c Director and secretary's change of particulars / siobhan appleby / 07/04/2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jan 2009 353 Location of register of members
23 Jan 2009 288b Appointment terminated director david appleby