PENNY & GILES AEROSPACE LIMITED

Company number 02336358

Date	Type	Description	View / Download
17 Oct 2018	CH03	Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
12 Jul 2018	CH01	Director's details changed for Mark Liversidge on 3 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Allan E Symonds as a director on 31 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Kathryn Rose Barron as a director on 31 March 2018	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
17 Mar 2017	AD01	Registered office address changed from 1 Airfield Road Christchurch Dorset BH23 3th to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(11 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
10 Sep 2015	TM01	Termination of appointment of Gregory Douglas Roberts as a director on 31 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000	(12 pages)
23 Jan 2015	CH01	Director's details changed for Mr Kevin Terence Andrew Rooney on 6 January 2015	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Aug 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
13 Aug 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	(12 pages)
17 Jun 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)