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Company number 04265543

Date	Type	Description	View / Download
17 Dec 2015	AP01	Appointment of Mr Gordon William Kerr as a director	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Graham David Alexander Stuart as a director on 15 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Gordon William Kerr as a director on 1 June 2015	(2 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 4	(4 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
15 Apr 2013	AA	Accounts made up to 31 December 2012	(13 pages)
18 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AD01	Registered office address changed from Unit 11 Prime Enterprise Park Prime Parkway Derby DE1 3QB on 18 September 2012	(1 page)
25 Jul 2012	AA	Accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	TM01	Termination of appointment of Mark Pennington as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Mr Graham David Alexander Stuart on 31 July 2011	(2 pages)
17 May 2011	CERTNM	Company name changed penec (uk) LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-06	(3 pages)
17 May 2011	CONNOT	Change of name notice	(3 pages)
10 May 2011	AA	Accounts made up to 31 December 2010	(12 pages)
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Mr Mark Pennington on 6 August 2010	(2 pages)
30 Jun 2010	1.4	Notice of completion of voluntary arrangement	(6 pages)
10 Jun 2010	AA	Accounts made up to 31 December 2009	(12 pages)
03 Jun 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2010	(8 pages)
26 Jan 2010	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(3 pages)
01 Jun 2009	AA	Accounts made up to 31 December 2008	(12 pages)