PENNINE METALS B LIMITED

Company number 07257783

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 288,000	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 072577830003, created on 1 June 2015	(78 pages)
07 May 2015	MR04	Satisfaction of charge 072577830002 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 11/09/2013	(6 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 288,000	(6 pages)
03 Nov 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 288,000	(7 pages)
19 Sep 2013	MR01	Registration of charge 072577830002	(77 pages)
30 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Aug 2013	AP03	Appointment of David Mark Cunningham as a secretary	(3 pages)
27 Aug 2013	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 27 August 2013	(2 pages)

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