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PENNINE METALS B LIMITED

Company number 07257783

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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)
27 Aug 2013	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Simon Christopher Duncan Hosking as a director	View PDF Appointment of Simon Christopher Duncan Hosking as a director - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AP01	Appointment of Jonathan Robert Olsen as a director	View PDF Appointment of Jonathan Robert Olsen as a director - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 33 pages (33 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 30 pages (30 pages)
28 Jun 2011	AA01	Current accounting period extended from 30 September 2010 to 30 September 2011	View PDF Current accounting period extended from 30 September 2010 to 30 September 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AP04	Appointment of Sisec Limited as a secretary	View PDF Appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	TM02	Termination of appointment of Steven Nobes as a secretary	View PDF Termination of appointment of Steven Nobes as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA01	Previous accounting period shortened from 31 May 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 May 2011 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 288,000	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 288,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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