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PENNINE DARLINGTON MAGNESIA LIMITED

Company number 01404545

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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)
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
12 Jan 2015 CH01 Director's details changed for Ivan Pennington on 1 January 2015
12 Jan 2015 CH03 Secretary's details changed for Ivan Pennington on 1 January 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 25 January 2011
24 Jan 2011 TM01 Termination of appointment of Matthias Uhlig as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ivan Pennington on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Matthias Uhlig on 1 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Feb 2007 363s Return made up to 31/12/06; full list of members
20 Jan 2007 288b Secretary resigned;director resigned