PENMAN ENGINEERING HOLDINGS LIMITED

Company number SC284498

Date	Type	Description	View / Download
12 Aug 2015	AP03	Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015	(1 page)
12 Aug 2015	TM02	Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 80,000	(6 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
11 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	(8 pages)
11 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 80,000	(7 pages)
09 Jul 2014	AP01	Appointment of Mr Stuart Benjamin St.John-Claire as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Lamont Craig as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Knox as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Colin Peter Welsh as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Miss Lisa Jane Breckell as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Bryan Findlay as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Anthony Rodgers as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of William Faerestrand as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
07 Jul 2014	AP03	Appointment of Miss Lisa Jane Breckell as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Anthony Rodgers as a secretary	(1 page)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(8 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(8 pages)
19 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
13 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)

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