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CCL PENTASOL LIMITED

Company number 01305036

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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)
01 Aug 2016	MR01	Registration of a charge
26 Jul 2016	MR01	Registration of charge 013050360004, created on 19 July 2016	View PDF Registration of charge 013050360004, created on 19 July 2016 - link opens in a new window - 61 pages (61 pages)
21 Jul 2016	TM01	Termination of appointment of Milton Matthew as a director on 19 July 2016	View PDF Termination of appointment of Milton Matthew as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mrs Alison Jane Pettitt as a director on 19 July 2016	View PDF Appointment of Mrs Alison Jane Pettitt as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	TM01	Termination of appointment of Stuart Mcneil as a director on 31 March 2016	View PDF Termination of appointment of Stuart Mcneil as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AP01	Appointment of Mr Stuart Mcneil as a director on 15 September 2015	View PDF Appointment of Mr Stuart Mcneil as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP01	Appointment of Mr Michael Dougherty as a director on 14 September 2015	View PDF Appointment of Mr Michael Dougherty as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 150	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 150 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	MR01	Registration of charge 013050360003, created on 1 October 2014	View PDF Registration of charge 013050360003, created on 1 October 2014 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
05 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 150	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 150 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	CH03	Secretary's details changed for Helen Macdonald on 17 May 2012	View PDF Secretary's details changed for Helen Macdonald on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Alexander Macdonald on 17 May 2012	View PDF Director's details changed for Alexander Macdonald on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Milton Matthew on 17 May 2012	View PDF Director's details changed for Milton Matthew on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP03	Appointment of Helen Macdonald as a secretary	View PDF Appointment of Helen Macdonald as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	TM02	Termination of appointment of Alexander Macdonald as a secretary	View PDF Termination of appointment of Alexander Macdonald as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-25

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