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PENTLAND CAPITAL LIMITED

Company number 00793577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 2 April 2015
02 Dec 2014 TM01 Termination of appointment of Peter Clifford Leach as a director on 17 November 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 973,640.2
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 MR04 Satisfaction of charge 007935770003 in full
08 Apr 2014 MR01 Registration of charge 007935770003
07 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 973,640.2
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Mr John Dennis Morgan as a director
06 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 AP01 Appointment of Mr Peter Clifford Leach as a director
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Stephen Rubin Obe on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Ms Carolyn Louise Rubin on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Angela Sophia Rubin on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Keith Rubin on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Barry Allan Mosheim on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Alison Jayne Mosheim on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Timothy John Hockings on 15 October 2009