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PETER JONES ENGINEERING LIMITED

Company number 03824388

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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)
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 140
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jun 2014 AP01 Appointment of Mr Gary Ronald Martin Proudlock as a director
16 Jun 2014 AP01 Appointment of Mr Paul Robert Jones as a director
16 Jun 2014 TM01 Termination of appointment of Peter Jones as a director
28 Nov 2013 AP01 Appointment of Mrs Sharon Penelope Jones as a director
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 140
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Mar 2013 CH01 Director's details changed for Peter Richard Jones on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Sharon Penelope Jones on 18 March 2013
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Peter Richard Jones on 12 August 2010
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Sep 2009 363a Return made up to 12/08/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Aug 2008 363a Return made up to 12/08/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Oct 2007 363a Return made up to 12/08/07; full list of members