PENNY & GILES CONTROLS LIMITED

Company number 00843903

Date	Type	Description	View / Download
03 May 2013	TM01	Termination of appointment of Richard Strugnell as a director	(1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 3,240,000	(3 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Sep 2012	CH01	Director's details changed for Mr Neil David Parke on 12 September 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(15 pages)
17 Jan 2012	AP01	Appointment of Graham Paul Macdonald as a director	(2 pages)
27 Oct 2011	AP03	Appointment of Mr Marc S O'casal as a secretary	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Christopher Pritchard as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
19 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(14 pages)
19 Jul 2011	CH01	Director's details changed for David Charles Adams on 19 July 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Christopher John Pritchard on 11 March 2011	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Raymond New as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
12 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(11 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 1 airfield road christchurch dorset BH23 3TH	(1 page)
29 Jul 2009	288c	Director's change of particulars / neil parke / 26/06/2009	(1 page)
27 Jul 2009	363a	Return made up to 26/06/09; full list of members	(7 pages)
27 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	288c	Director's change of particulars / glenn tynan / 20/06/2009	(1 page)
24 Jul 2009	288c	Director's change of particulars / neil parke / 20/06/2009	(1 page)
24 Jul 2009	288c	Director's change of particulars / raymond new / 20/06/2009	(1 page)
24 Jul 2009	288c	Director's change of particulars / david adams / 26/06/2009	(1 page)