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OLIVER PENNEY ENGINEERING LTD

Company number 08454740

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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)
30 Mar 2015	CH01	Director's details changed for Mr Oliver Cassian John Penney on 21 March 2015	View PDF Director's details changed for Mr Oliver Cassian John Penney on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CERTNM	Company name changed gingell penney engineering LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	View PDF Company name changed gingell penney engineering LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	TM01	Termination of appointment of Augustus Gingell as a director on 30 July 2014	View PDF Termination of appointment of Augustus Gingell as a director on 30 July 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	CH01	Director's details changed for Mr Oliver Cassian John Penney on 20 March 2014	View PDF Director's details changed for Mr Oliver Cassian John Penney on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Augustus Gingell on 20 March 2014	View PDF Director's details changed for Mr Augustus Gingell on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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