PENGAM PLANT HIRE LIMITED


Registered number: 00977347
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Name: PENGAM PLANT HIRE LIMITED
PENGAM PLANT HIRE LTD
Address: SWYN YR GWYNT, PENTWYN DEINTRE, QUAKERS YARD, MID GLAM, CF46 5EA
Incorporation Date: 1970-04-16

Company status: Active


Company Documents

date name form type
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-09-13 DIRECTOR APPOINTED MRS JULIE SAMANTHA JENKINS AP01
2017-09-13 DIRECTOR APPOINTED MR WAYNE JONES AP01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-01-12 30/11/15 FULL LIST AR01
2016-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-06-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 30/11/14 FULL LIST AR01
2013-01-16 30/11/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 30/11/13 FULL LIST AR01
2012-07-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-24 30/11/10 FULL LIST AR01
2011-12-19 APPOINTMENT TERMINATED, DIRECTOR ELSIE DAVIES TM01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-19 APPOINTMENT TERMINATED, SECRETARY ELSIE DAVIES TM02
2011-12-19 30/11/11 FULL LIST AR01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-09-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 30/11/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HOWARD DAVIES / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE BERYL DAVIES / 21/12/2009 CH01
2008-03-06 LOCATION OF REGISTER OF MEMBERS 353
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-03-06 LOCATION OF DEBENTURE REGISTER 190
2007-04-27 LOCATION OF REGISTER OF MEMBERS 353
2007-04-27 LOCATION OF DEBENTURE REGISTER 190
2007-04-27 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:GWYN-Y-GWYNTPENTWYN DEINTREQUAKERS YARDMID GLAM CF46 5EA 287
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-27 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-03-16 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-02-17 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-04 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-02 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-22 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
2000-12-01 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
1999-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-04 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s
1998-01-05 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s
1997-01-31 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363s
1997-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-02-13 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363s
1996-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2020-02-09 13:51:20