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PENTLAND MARITIME SHIPBROKERS LIMITED

Company number 00934596

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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)
19 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Jul 1995 363x Return made up to 01/06/95; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
12 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 363x Return made up to 01/06/94; full list of members
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16 Jun 1994 AA Full accounts made up to 31 December 1993
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22 Dec 1993 288 Secretary's particulars changed
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30 Jun 1993 363x Return made up to 01/06/93; full list of members
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08 Jun 1993 AA Full accounts made up to 31 December 1992
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06 Aug 1992 AA Full accounts made up to 31 December 1991
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10 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 363x Return made up to 01/06/91; full list of members
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
17 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jun 1989 363 Return made up to 01/06/89; full list of members
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15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
09 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed