PENNINE DRILLING & GROUTING SERVICES LTD.
Company number 03007066
- Company Overview for PENNINE DRILLING & GROUTING SERVICES LTD. (03007066)
- Filing history for PENNINE DRILLING & GROUTING SERVICES LTD. (03007066)
- People for PENNINE DRILLING & GROUTING SERVICES LTD. (03007066)
- Charges for PENNINE DRILLING & GROUTING SERVICES LTD. (03007066)
- More for PENNINE DRILLING & GROUTING SERVICES LTD. (03007066)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | AP01 | Appointment of Mr Joseph Mcivor as a director on 26 April 2024 | |
| 19 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 06 Apr 2024 | TM01 | Termination of appointment of Michael Andrew Tomlinson as a director on 6 April 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Stewart Jason Clarke as a director on 28 February 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
| 17 Apr 2023 | RESOLUTIONS |
Resolutions
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| 17 Apr 2023 | MA | Memorandum and Articles of Association | |
| 17 Apr 2023 | SH08 | Change of share class name or designation | |
| 03 Apr 2023 | PSC02 | Notification of Geotechnical Drilling Ltd as a person with significant control on 30 March 2023 | |
| 03 Apr 2023 | PSC07 | Cessation of Michael Tomlinson as a person with significant control on 30 March 2023 | |
| 03 Apr 2023 | TM02 | Termination of appointment of Anna Mirella Garvey as a secretary on 30 March 2023 | |
| 03 Apr 2023 | AP03 | Appointment of Miss Mary-Frances Dakhli as a secretary on 30 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Alison Rita Tomlinson as a director on 30 March 2023 | |
| 13 Mar 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 12 Oct 2022 | AP01 | Appointment of Mrs Alison Rita Tomlinson as a director on 1 October 2022 | |
| 28 Jan 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 13 Jan 2022 | AP01 | Appointment of Mr Dermot Martin Garvey as a director on 13 January 2022 | |
| 26 Mar 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 15 Mar 2019 | AD01 | Registered office address changed from Holmes Road Off Holmes Street Rochdale Lancashire OL12 6AG to 234 College Road Rochdale OL12 6AF on 15 March 2019 |