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PENGELLY CE TURBINE LTD

Company number 08556833

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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)
08 Jul 2014	CH01	Director's details changed for Mr Dean Terence Robson on 1 November 2013	View PDF Director's details changed for Mr Dean Terence Robson on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Sean Jonathan Notley on 1 November 2013	View PDF Director's details changed for Mr Sean Jonathan Notley on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
23 May 2014	AP01	Appointment of Mr Ian James Sylvester Hodge as a director	View PDF Appointment of Mr Ian James Sylvester Hodge as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	MR01	Registration of charge 085568330003	View PDF Registration of charge 085568330003 - link opens in a new window - 38 pages (38 pages)
21 May 2014	MR01	Registration of charge 085568330004	View PDF Registration of charge 085568330004 - link opens in a new window - 38 pages (38 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Feb 2014	SH02	Sub-division of shares on 23 January 2014	View PDF Sub-division of shares on 23 January 2014 - link opens in a new window - 29 pages (29 pages)
28 Jan 2014	MR01	Registration of charge 085568330001	View PDF Registration of charge 085568330001 - link opens in a new window - 38 pages (38 pages)
28 Jan 2014	MR01	Registration of charge 085568330002	View PDF Registration of charge 085568330002 - link opens in a new window - 39 pages (39 pages)
25 Oct 2013	AD01	Registered office address changed from Unit 10B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom on 25 October 2013	View PDF Registered office address changed from Unit 10B Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	CERTNM	Company name changed papillon turbine LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed papillon turbine LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 June 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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