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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)
16 Jun 2014 CH01 Director's details changed for Glenn Edward Tynan on 8 August 2013
01 Apr 2014 AP01 Appointment of Kenneth Evans as a director
01 Apr 2014 AP01 Appointment of Mr Kevin Terence Andrew Rooney as a director
01 Apr 2014 TM01 Termination of appointment of Nigel Jones as a director
01 Apr 2014 TM01 Termination of appointment of Jason Watkins as a director
01 Apr 2014 TM02 Termination of appointment of Michael Denton as a secretary
01 Apr 2014 TM01 Termination of appointment of Kevin Rayment as a director
01 Apr 2014 AP03 Appointment of Paul Jude Ferdenzi as a secretary
01 Apr 2014 AP01 Appointment of Mr Gregory Douglas Roberts as a director
01 Apr 2014 TM01 Termination of appointment of Martin Benante as a director
01 Apr 2014 TM01 Termination of appointment of Neil Parke as a director
01 Apr 2014 CH01 Director's details changed for Glenn Edward Tynan on 5 March 2014
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2013 CH01 Director's details changed for Mr Allan E Symonds on 20 May 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Richard Strugnell as a director
03 May 2013 AP01 Appointment of Mark Liversidge as a director
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Jason Karl Watkins as a director
21 Sep 2012 AP01 Appointment of Nigel Paul Jones as a director
21 Sep 2012 TM01 Termination of appointment of David Adams as a director
21 Sep 2012 CH01 Director's details changed for Mr Neil David Parke on 12 September 2012
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Oct 2011 AP03 Appointment of Mr Marc S O'casal as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010