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PENFOLD POWER LTD

Company number 06992641

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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)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	MR01	Registration of charge 069926410003	View PDF Registration of charge 069926410003 - link opens in a new window - 24 pages (24 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
31 Jan 2014	CH01	Director's details changed for Mr Paul Jon Hanley on 31 January 2014	View PDF Director's details changed for Mr Paul Jon Hanley on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH01	Director's details changed for Mr Steven Michael Haughton on 31 January 2014	View PDF Director's details changed for Mr Steven Michael Haughton on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH01	Director's details changed for Mr Nicholas Edward Hanley on 31 January 2014	View PDF Director's details changed for Mr Nicholas Edward Hanley on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH03	Secretary's details changed for Steven Michael Haughton on 31 January 2014	View PDF Secretary's details changed for Steven Michael Haughton on 31 January 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AP01	Appointment of Kathleen Mary Jayne Argent as a director	View PDF Appointment of Kathleen Mary Jayne Argent as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a medium company made up to 31 May 2010	View PDF Accounts for a medium company made up to 31 May 2010 - link opens in a new window - 17 pages (17 pages)
27 Sep 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 May 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 December 2009	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	AP01	Appointment of Steven Michael Haughton as a director	View PDF Appointment of Steven Michael Haughton as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AP01	Appointment of Paul Jon Hanley as a director	View PDF Appointment of Paul Jon Hanley as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AP03	Appointment of Simon Michael Haughton as a secretary	View PDF Appointment of Simon Michael Haughton as a secretary - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CERTNM	Company name changed pickgen LTD\certificate issued on 22/10/09 CONNOT ‐	View PDF Company name changed pickgen LTD\certificate issued on 22/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)

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