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PINEGEN LIMITED

Company number 02353523

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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 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Philip Charles Rising on 21 April 2017
21 Apr 2017 CH03 Secretary's details changed for Mr Malcolm Vernon Owen on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Malcolm Vernon Owen on 21 April 2017
15 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 705
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 705
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 705
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AD01 Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 14 November 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Malcolm Vernon Owen on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Philip Charles Rising on 28 February 2010
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members