PENN CONTRACTING LIMITED

Company number 02749547

Date	Type	Description	View / Download
05 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 10	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
20 Nov 2012	AD01	Registered office address changed from C/O Unit G,05, the Light Box 111 Power Road London W4 5PY United Kingdom on 20 November 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 10	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2011	TM01	Termination of appointment of David Barnes as a director	(1 page)
08 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
05 May 2011	AD01	Registered office address changed from 1 Hazlemere Road Penn Buckinghamshire HP10 8AA on 5 May 2011	(1 page)
04 May 2011	TM02	Termination of appointment of Pamela Errington as a secretary	(1 page)
24 Mar 2011	TM01	Termination of appointment of Paul Errington as a director	(1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Mar 2011	SH06	Cancellation of shares. Statement of capital on 4 March 2011 GBP 64	(4 pages)
04 Mar 2011	SH03	Purchase of own shares.	(3 pages)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for Paul Naylor on 22 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Paul John Errington on 22 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr David Arthur Robert Barnes on 22 September 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)