PENTAGON OIL LIMITED

Company number 01223932

Date	Type	Description	View / Download
26 Mar 2018	TM01	Termination of appointment of Timothy David Spittle as a director on 8 December 2017	(1 page)
26 Mar 2018	AP01	Appointment of Mr Ashley Paul Taylor as a director on 8 December 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Louise Clare Juillard as a person with significant control on 1 May 2016	(2 pages)
12 Mar 2018	PSC01	Notification of Philip Nicholas Robb Smith as a person with significant control on 1 May 2016	(2 pages)
12 Mar 2018	PSC01	Notification of Helen Annette Mitchell as a person with significant control on 1 May 2016	(2 pages)
12 Mar 2018	PSC04	Change of details for Mrs Clare Madeleine Smith as a person with significant control on 1 May 2016	(2 pages)
12 Mar 2018	PSC07	Cessation of G R Smith Will Trust as a person with significant control on 1 May 2016	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
16 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
03 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Clare Madeleine Smith on 13 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Timothy David Spittle as a director on 13 September 2015	(2 pages)
20 Oct 2015	AP03	Appointment of Mr Timothy David Spittle as a secretary on 13 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Geoffrey Robb Smith as a director on 13 September 2015	(1 page)
20 Oct 2015	TM02	Termination of appointment of Geoffrey Robb Smith as a secretary on 13 September 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)