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PN ENDING LIMITED

Company number 05040546

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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)
20 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2014
04 Dec 2013 CERTNM Company name changed precision navigation LTD\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
04 Dec 2013 CONNOT Change of name notice
04 Dec 2013 NM06 Change of name with request to seek comments from relevant body
03 Oct 2013 CH01 Director's details changed for Mr John Worsp on 26 September 2013
16 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
09 Sep 2013 TM01 Termination of appointment of John Hatfield as a director
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Apr 2012 AP01 Appointment of Mr John Worsp as a director
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Feb 2012 AD03 Register(s) moved to registered inspection location
28 Feb 2012 AD02 Register inspection address has been changed
28 Feb 2012 CH01 Director's details changed for Mr John Richard Hatfield on 31 January 2012
17 Feb 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 100
22 Jun 2011 AP01 Appointment of Mr Nigel Geoffrey Darling as a director
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 30 November 2009
17 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 November 2010