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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)
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 AD01 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
02 Mar 2020 PSC05 Change of details for Pennine Air Holdings Limited as a person with significant control on 19 December 2019
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
12 Aug 2019 CH01 Director's details changed for Mr Ian Harrison on 2 August 2019
12 Aug 2019 MR04 Satisfaction of charge 026391990006 in full
12 Aug 2019 MR04 Satisfaction of charge 026391990005 in full
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 MR01 Registration of charge 026391990008, created on 14 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Ian Harrison on 1 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Matthew O'connor on 1 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Ian Harrison on 1 June 2019
12 Jun 2019 MR01 Registration of charge 026391990007, created on 6 June 2019
06 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
06 Nov 2018 AP01 Appointment of Mr Matthew O'connor as a director on 1 November 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006
06 Nov 2018 AP01 Appointment of Mr Christopher Frank Ford as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr Richard James Davies as a director on 1 November 2018
06 Nov 2018 AD01 Registered office address changed from Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 6 November 2018
06 Nov 2018 TM01 Termination of appointment of Gary Whitaker as a director on 1 November 2018