Companies House does not verify the accuracy of the information filed

Advanced company search

CCL PENTASOL LIMITED

Company number 01305036

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2011	CERTNM	Company name changed ccl interchem LIMITED\certificate issued on 08/03/11	View PDF Company name changed ccl interchem LIMITED\certificate issued on 08/03/11 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
04 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	TM01	Termination of appointment of Keith Betts as a director	View PDF Termination of appointment of Keith Betts as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2008	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
26 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
01 Dec 2007	363s	Return made up to 29/10/07; no change of members	View PDF Return made up to 29/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	CERTNM	Company name changed ccl interchem (mfg) LIMITED\certificate issued on 30/08/07	View PDF Company name changed ccl interchem (mfg) LIMITED\certificate issued on 30/08/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
15 Nov 2006	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
22 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2005	363s	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
09 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: unit 3 moss industrial estate sandy lane leigh lancashire WN7 3PT	View PDF Registered office changed on 14/07/04 from: unit 3 moss industrial estate sandy lane leigh lancashire WN7 3PT - link opens in a new window - 1 page (1 page)
27 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?