PENNINE GEOTECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Mary-Frances Dakhli as a secretary on 2025-05-30 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 23/09/2423 September 2024 | Director's details changed for Mr Dermot Martin Garvey on 2024-09-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Appointment of Mr Joseph Mcivor as a director on 2024-04-26 |
| 19/04/2419 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 06/04/246 April 2024 | Termination of appointment of Michael Andrew Tomlinson as a director on 2024-04-06 |
| 06/03/246 March 2024 | Appointment of Mr Martin Christopher Griffiths as a director on 2024-03-06 |
| 20/02/2420 February 2024 | Appointment of Mr Dermot Martin Garvey as a director on 2024-02-20 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 11/09/2311 September 2023 | Secretary's details changed for Miss Mary-Frances Dakhli on 2023-09-10 |
| 11/09/2311 September 2023 | Change of details for Pennine Drilling & Grouting Services Limited as a person with significant control on 2023-09-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/04/233 April 2023 | Appointment of Miss Mary-Frances Dakhli as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Anna Mirella Garvey as a secretary on 2023-03-30 |
| 13/03/2313 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/03/2118 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 1 HOLMES ROAD ROCHDALE LANCASHIRE OL12 6AG |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/10/141 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/11/116 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED PENNINE DRILLING SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 15/03/1115 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ANNA MIRELLA GARVEY |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE BURNS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/10/0431 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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