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PENDLE ENGINEERING LIMITED

Company number 04078627

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Company Results (links open in a new window)
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)
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
13 May 2016 CH01 Director's details changed for Mr Steven Robert Smith on 13 May 2016
13 Apr 2016 TM01 Termination of appointment of Edwin William Smith as a director on 6 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 CC04 Statement of company's objects
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 15
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 15
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 15
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 15
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 15
07 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 CH01 Director's details changed for Mr Edwin William Smith on 14 October 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
25 Jun 2014 AP01 Appointment of Mr Christopher Smith as a director
02 May 2014 AP03 Appointment of Mr Christopher Smith as a secretary
01 May 2014 TM02 Termination of appointment of Gillian Smith as a secretary
01 May 2014 TM01 Termination of appointment of Gill Smith as a director
20 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100