PENMANN CLIMATIC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Termination of appointment of John Edward Michael Kirwin as a director on 2025-07-18 |
| 18/07/2518 July 2025 | Appointment of Mr Peter Graeme Wear as a director on 2025-07-04 |
| 18/07/2518 July 2025 | Registered office address changed from 2nd Floor, Focus House Focus Way Yeadon Leeds LS19 7DB England to Park Works Woodlands Road Off Park Road Elland HX5 9HN on 2025-07-18 |
| 26/03/2526 March 2025 | Registered office address changed from Highfield Pool Road, Pool in Wharfedale Otley West Yorkshire LS21 1EG to 2nd Floor, Focus House Focus Way Yeadon Leeds LS19 7DB on 2025-03-26 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 15/01/2515 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 03/10/243 October 2024 | Registration of charge 014639930008, created on 2024-09-27 |
| 07/06/247 June 2024 | Appointment of Mr Richard Alan Metcalfe as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Rachel Kirwin as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Damian Lawrence Kirwin as a director on 2024-05-31 |
| 08/03/248 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 17/07/2317 July 2023 | Satisfaction of charge 2 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 4 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 3 in full |
| 17/07/2317 July 2023 | Satisfaction of charge 5 in full |
| 05/06/235 June 2023 | Registration of charge 014639930007, created on 2023-05-24 |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 18/04/1218 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ARTICLES OF ASSOCIATION |
| 13/12/1113 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/117 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LAWRENCE KIRWIN / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MICHAEL KIRWIN / 12/04/2010 |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HIGHFIELD POOL ROAD, POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1EG |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 20,FINK HILL HORSFORTH LEEDS LS18 4DH |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | � SR 180@1 29/11/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | PURCHASE OWN SHARES 29/11/96 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | ALTER MEM AND ARTS 29/11/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | Accounts for a small company made up to 1994-03-31 |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | |
| 07/09/937 September 1993 | Accounts for a small company made up to 1993-03-31 |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | Accounts for a small company made up to 1992-03-31 |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/92 |
| 17/09/9217 September 1992 | AUDITOR'S RESIGNATION |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | 18/03/92 NO MEM CHANGE NOF |
| 06/05/926 May 1992 | |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | Full accounts made up to 1991-03-31 |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: G OFFICE CHANGED 28/03/91 SHERWOOD HOUSE THORNHILL DRIVE CALVERLEY PUDSEY LS28 5QW |
| 28/03/9128 March 1991 | |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | Full accounts made up to 1990-03-31 |
| 13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 25/07/90 |
| 13/08/9013 August 1990 | � NC 2/902 25/07/90 |
| 09/05/909 May 1990 | |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | Full accounts made up to 1989-03-31 |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | |
| 27/09/8927 September 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | Full accounts made up to 1988-03-31 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | Accounts made up to 1987-03-31 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | Certificate of change of name |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED PENNINE PROCESS COOLING LTD CERTIFICATE ISSUED ON 19/04/88 |
| 18/04/8818 April 1988 | Certificate of change of name |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 11/15 ST ANNS LANE LEEDS LS42SE |
| 14/04/8814 April 1988 | |
| 11/04/8711 April 1987 | Full accounts made up to 1986-03-31 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/12/862 December 1986 | |
| 02/12/862 December 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/06/863 June 1986 | Full accounts made up to 1985-03-31 |
| 29/11/7929 November 1979 | Incorporation |
| 29/11/7929 November 1979 | Miscellaneous |
| 29/11/7929 November 1979 | Miscellaneous |
| 29/11/7929 November 1979 | Incorporation |
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