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PENNINE PNEUMATIC SERVICES LIMITED

Company number 02639199

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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)
11 Nov 2024	AP01	Appointment of Mr Ariel Marcelo Rubinstein as a director on 31 October 2024	View PDF Appointment of Mr Ariel Marcelo Rubinstein as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Alex Christiaan Jan Bongaerts as a director on 31 October 2024	View PDF Appointment of Alex Christiaan Jan Bongaerts as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Alessandro Lala as a director on 31 October 2024	View PDF Termination of appointment of Alessandro Lala as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Richard James Davies as a director on 31 October 2024	View PDF Termination of appointment of Richard James Davies as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM02	Termination of appointment of John Morrison as a secretary on 31 October 2024	View PDF Termination of appointment of John Morrison as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 11 November 2024	View PDF Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 11 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR04	Satisfaction of charge 026391990008 in full	View PDF Satisfaction of charge 026391990008 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
12 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 196 pages (196 pages)
12 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	TM01	Termination of appointment of Ian Harrison as a director on 30 June 2024	View PDF Termination of appointment of Ian Harrison as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 196 pages (196 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	View PDF Appointment of Mr Alessandro Lala as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	View PDF Termination of appointment of Barbara Gibbes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR04	Satisfaction of charge 026391990007 in full	View PDF Satisfaction of charge 026391990007 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	View PDF Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022 - link opens in a new window - 1 page (1 page)

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PENNINE PNEUMATIC SERVICES LIMITED

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