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Dato Capital United Kingdom

Penmann Climatic Systems LTD

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Reports

Full Company ReportPENMANN CLIMATIC SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01463993
Record last updated Sunday, June 9, 2024 8:48:10 AM UTC
Official Address Highfield Pool Road In Wharfedale Otley Killamarsh West
Locality Killamarsh West
Region Derbyshire, England
Postal Code S211EG
Sector Other business support service activities n.e.c.

Charts

Visits

PENMANN CLIMATIC SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-122025-42025-501

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 18, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Dec 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2012 Annual return Annual return
Registry Dec 20, 2011 Memorandum of association Memorandum of association
Registry Dec 13, 2011 Varying share rights and names Varying share rights and names
Registry Nov 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 7, 2011 Varying share rights and names Varying share rights and names
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 1463... Change of particulars for director 1463...
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Memorandum of association Memorandum of association
Registry Apr 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2002 Annual return Annual return
Registry Oct 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Annual return Annual return
Registry Jan 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Registry Mar 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2000 Change in situation or address of registered office 1463... Change in situation or address of registered office 1463...
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Annual return Annual return
Registry Jan 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Appointment of a director Appointment of a director
Registry Apr 25, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 1997 Annual return Annual return
Registry Apr 8, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 1996 125 £1 125 £1
Registry Dec 10, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1996 Alter mem and arts Alter mem and arts
Registry Dec 6, 1996 Resignation of a director Resignation of a director
Registry Dec 6, 1996 Memorandum of association Memorandum of association
Registry Nov 29, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Apr 1, 1996 Annual return Annual return
Financials Nov 15, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Mar 25, 1994 Location of register of members address changed Location of register of members address changed
Registry Mar 25, 1994 Annual return Annual return
Registry Mar 25, 1994 Director's particulars changed Director's particulars changed
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Apr 1, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 17, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1992 Annual return Annual return
Financials Jan 27, 1992 Annual accounts Annual accounts
Registry Apr 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1991 Annual return Annual return
Registry Mar 28, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 21, 1991 Annual accounts Annual accounts
Registry Mar 18, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 1990 Nc inc already adjusted Nc inc already adjusted
Registry May 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1990 Annual return Annual return
Financials Jan 15, 1990 Annual accounts Annual accounts
Registry Sep 27, 1989 Annual return Annual return
Financials Aug 2, 1989 Annual accounts Annual accounts
Financials Apr 19, 1988 Annual accounts 1463... Annual accounts 1463...
Registry Apr 19, 1988 Annual return Annual return
Registry Apr 18, 1988 Change of name certificate Change of name certificate
Registry Apr 14, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 1987 Annual accounts Annual accounts

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