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PNJ ENGINEERING LTD

Company number 04502414

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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)
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 650,000
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 650,000
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Nicholas James Moberley on 2 August 2012
14 Sep 2012 CH01 Director's details changed for Jonathan Stuart Moberley on 2 August 2012
14 Sep 2012 CH03 Secretary's details changed for Nicholas James Moberley on 2 August 2012
03 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 02/08/09; full list of members
02 Sep 2009 288b Appointment terminated director philip yeomans
16 Apr 2009 287 Registered office changed on 16/04/2009 from unit 4 tything road arden forest industrial estate alcester warwickshire B49 6EP
03 Nov 2008 363a Return made up to 02/08/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 169 Gbp ic 499600/403200\17/06/08\gbp sr 96400@1=96400\
02 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 88(2)R Ad 22/10/07-28/12/07 £ si 349600@1=349600 £ ic 150000/499600
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Director's particulars changed