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PEMBERTON ENGINEERING LIMITED

Company number 04720267

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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)
19 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
19 Jun 2014 AP01 Appointment of Mr Darren Edwin Pemberton as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Jul 2013 AD01 Registered office address changed from Unit 48 Planetary Industrial Estate Planetary Road Willenhall West Midlands WV13 3XA on 29 July 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 May 2011 CH01 Director's details changed for Christopher John Pemberton on 2 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
23 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for Christopher John Pemberton on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 02/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 AA Total exemption small company accounts made up to 30 April 2007
27 May 2008 363a Return made up to 02/04/08; full list of members
26 May 2008 288c Secretary's change of particulars / timothy pemberton / 18/01/2008