Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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02 Jun 2023 |
CERTNM |
Company name changed pennine tools aerospace LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-02
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02 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 Ravenscroft Business Park Jackdaw Road Barnoldswick Lancs BB18 6DX to Jackdaw Road Jackdaw Road Barnoldswick Lancashire BB18 6DX on 2 June 2023
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12 Apr 2023 |
MR01 |
Registration of charge 045654720003, created on 5 April 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
MR01 |
Registration of charge 045654720002, created on 20 December 2022
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28 Dec 2022 |
CC04 |
Statement of company's objects
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22 Dec 2022 |
TM01 |
Termination of appointment of Carol Meldrum as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Andrew Paul Meldrum as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Janet Lesley Hartley as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Allison Julie Fenwick as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Dr Maximilian Arno Johannes Apel as a director on 20 December 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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17 Feb 2022 |
PSC05 |
Change of details for Aerospace Holdings Limited as a person with significant control on 17 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Douglas Bruce Meldrum as a secretary on 21 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Douglas Bruce Meldrum as a director on 21 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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