PENCRETE LIMITED

Company number 00170432

Date	Type	Description	View / Download
18 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 50,000	(5 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 50,000	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 50,000	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
27 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
04 Sep 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
04 Sep 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
04 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)