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PENHILL LOGISTICS LTD.

Company number 07092128

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
02 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Shahed Shams.
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 CH01 Director's details changed for Mr Shahed Shams on 2 February 2011
11 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Jan 2010 CERTNM Company name changed penhill LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-29
09 Jan 2010 CONNOT Change of name notice
18 Dec 2009 AP01 Appointment of Mr Shahed Shams as a director
  • ANNOTATION A second filing AP01 was registered on 02/09/13.
11 Dec 2009 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 11 December 2009
11 Dec 2009 TM01 Termination of appointment of Brian Wadlow as a director
01 Dec 2009 NEWINC Incorporation