PENTLAND PARK MARINE LIMITED

Company number 00937066

Date	Type	Description	View / Download
21 Oct 2020	PSC04	Change of details for Mr Ian Peter William Burrell as a person with significant control on 21 October 2020	(2 pages)
21 Oct 2020	PSC01	Notification of Gordon Todd Gullan as a person with significant control on 21 October 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
21 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Aug 2016	AP01	Appointment of Mr Gordon Todd Gullan as a director on 1 May 2016	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 10	(4 pages)
24 Jan 2016	TM01	Termination of appointment of Sheila Margaret Gullan as a director on 12 April 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10	(5 pages)
29 Jan 2015	TM01	Termination of appointment of Elizabeth Carson Burrell as a director on 21 December 2014	(1 page)
29 Jan 2015	TM02	Termination of appointment of Elizabeth Carson Burrell as a secretary on 21 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of John Robert Samuel Burrell as a director on 19 March 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Croft 17 Russell Road Moor Park Northwood Middlesex HA6 2LJ to 28 Amersham Road High Wycombe Buckinghamshire HP13 6QU on 3 December 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 10	(7 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
03 Jan 2013	CH01	Director's details changed for Mr Ian Peter William Burrell on 22 May 2012	(2 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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