PENNY & GILES CONTROLS LIMITED

Company number 00843903

Date	Type	Description	View / Download
02 May 2024	CH01	Director's details changed for Nigel Paul Jones on 2 March 2024	(2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
12 Jan 2021	TM02	Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021	(1 page)
12 Jan 2021	AP03	Appointment of Robert Frank Freda as a secretary on 8 January 2021	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
06 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
16 Jul 2019	MR04	Satisfaction of charge 10 in full	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Feb 2019	TM01	Termination of appointment of Graham Paul Macdonald as a director on 6 February 2019	(1 page)
21 Jan 2019	CH01	Director's details changed for George Patrick Mcdonald on 14 December 2018	(2 pages)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018	(1 page)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc S O'casal on 20 October 2011	(1 page)
15 Jan 2019	CH01	Director's details changed for Jason Karl Watkins on 7 January 2019	(2 pages)
27 Dec 2018	CH01	Director's details changed for George Patrick Mcdonald on 17 December 2018	(2 pages)
27 Dec 2018	CH03	Secretary's details changed for Mr Harry Jakubowitz on 17 December 2018	(1 page)
27 Dec 2018	CH03	Secretary's details changed for George Patrick Mcdonald on 17 December 2018	(1 page)