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PENNY & GILES AEROSPACE LIMITED

Company number 02336358

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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)
06 Jul 2021 TM01 Termination of appointment of Mark Liversidge as a director on 11 June 2021
27 Jan 2021 CH01 Director's details changed for Mark Liversidge on 1 February 2020
25 Jan 2021 CH01 Director's details changed for Mark Liversidge on 1 May 2017
25 Jan 2021 AP01 Appointment of Martin Andrew Salmon as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Paul Robert Hart as a director on 24 June 2020
12 Jan 2021 TM02 Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021
12 Jan 2021 AP03 Appointment of Robert Frank Freda as a secretary on 8 January 2021
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
03 Jul 2020 AP01 Appointment of K Christopher Farkas as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020
24 Mar 2020 AP01 Appointment of Paul Robert Hart as a director on 31 January 2020
24 Mar 2020 TM01 Termination of appointment of Kenneth Evans as a director on 31 January 2020
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 MR04 Satisfaction of charge 2 in full
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
21 Jan 2019 CH03 Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018
21 Jan 2019 CH03 Secretary's details changed for Mr Marc S O'casal on 20 October 2011
27 Dec 2018 CH03 Secretary's details changed for Mr Harry Jakubowitz on 17 December 2018
10 Dec 2018 CH01 Director's details changed for Glenn Edward Tynan on 18 May 2017
21 Nov 2018 CH01 Director's details changed for Mark Liversidge on 17 March 2017
20 Nov 2018 CH01 Director's details changed for Mr Robert Shaw on 12 April 2018
17 Oct 2018 CH01 Director's details changed for Mr Robert Shaw on 26 March 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Robert Shaw on 26 March 2018
17 Oct 2018 CH01 Director's details changed for Glenn Edward Tynan on 26 March 2018