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MILNER GIBSON LIMITED

Company number 08741792

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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 2016	CH01	Director's details changed for Martin Lee Dalby on 8 June 2016	View PDF Director's details changed for Martin Lee Dalby on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CERTNM	Company name changed penrose works LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed penrose works LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Aug 2014	AP01	Appointment of Ms Justine Cawley as a director on 30 July 2014	View PDF Appointment of Ms Justine Cawley as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of David Charles Elliott as a director on 12 August 2014	View PDF Termination of appointment of David Charles Elliott as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	View PDF Incorporation Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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