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PENNY & GILES CONTROLS LIMITED

Company number 00843903

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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)
23 Aug 1993 287 Registered office changed on 23/08/93 from: newbridge road industrial estate pontllanfraith blackwood gwent south wales NP2 2YD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/93 from: newbridge road industrial estate pontllanfraith blackwood gwent south wales NP2 2YD
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 363s Return made up to 10/07/92; full list of members
  • 363(287) ‐ Registered office changed on 09/09/92
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Request DocumentReturn made up to 10/07/92; full list of members
05 Nov 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed