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PENNINGTON EFFICIENCY LTD

Company number 08949670

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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)
09 Apr 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to Pendower House Helland Bodmin PL30 4PY on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Owen Mcnulty as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Neil Hughes as a director on 31 March 2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
16 Dec 2014 AP01 Appointment of Owen Mcnulty as a director on 8 December 2014
16 Dec 2014 TM01 Termination of appointment of Mariusz Janicki as a director on 8 December 2014
16 Dec 2014 AD01 Registered office address changed from 77B Tintagel Close Andover SP10 4DB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 December 2014
15 Jul 2014 AD01 Registered office address changed from Holly Tree Luddington Stratford-upon-Avon CV37 9SJ United Kingdom to 77B Tintagel Close Andover SP10 4DB on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Peter Lea as a director on 10 July 2014
15 Jul 2014 AP01 Appointment of Mariusz Janicki as a director on 10 July 2014
06 May 2014 AP01 Appointment of Peter Lea as a director
06 May 2014 TM01 Termination of appointment of Terence Dunne as a director
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1