- Company Overview for PENN ELCOM LIMITED (04768848)
- Filing history for PENN ELCOM LIMITED (04768848)
- People for PENN ELCOM LIMITED (04768848)
- Charges for PENN ELCOM LIMITED (04768848)
- More for PENN ELCOM LIMITED (04768848)
| 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 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 19 May 2014 | CH01 | Director's details changed for Mr Philip John Stratford on 19 May 2014 | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Dec 2013 | MR01 | Registration of charge 047688480003 | |
| 09 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 09 Jan 2012 | CH01 | Director's details changed for Mr. Roger Peter Willems on 1 January 2012 | |
| 07 Jun 2011 | TM02 | Termination of appointment of Helen Lamb as a secretary | |
| 26 May 2011 | AA | Full accounts made up to 30 November 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Mr Philip John Stratford on 10 January 2011 | |
| 18 Jan 2011 | CH03 | Secretary's details changed for Helen Lamb on 10 January 2011 | |
| 18 Jan 2011 | CH01 | Director's details changed for Mr. Roger Peter Willems on 10 January 2011 | |
| 30 Sep 2010 | AUD | Auditor's resignation | |
| 25 Aug 2010 | AA | Full accounts made up to 30 November 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Roger Peter Willems on 1 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Philip John Stratford on 1 May 2010 | |
| 08 Jun 2010 | CH03 | Secretary's details changed for Helen Lamb on 1 May 2010 | |
| 01 Oct 2009 | AA | Full accounts made up to 30 November 2008 | |
| 29 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 28 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Sep 2008 | AA | Full accounts made up to 30 November 2007 |