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PENTEL CONTRACTS LIMITED

Company number 02293509

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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)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2016	AP01	Appointment of Mr Rod Roberts-Dear as a director on 17 June 2016	View PDF Appointment of Mr Rod Roberts-Dear as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Andrew James Mchale as a director on 17 June 2016	View PDF Termination of appointment of Andrew James Mchale as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Rachel Ann Mchale as a director on 17 June 2016	View PDF Termination of appointment of Rachel Ann Mchale as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM02	Termination of appointment of Rachel Ann Mchale as a secretary on 17 June 2016	View PDF Termination of appointment of Rachel Ann Mchale as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	MR01	Registration of charge 022935090007, created on 17 June 2016	View PDF Registration of charge 022935090007, created on 17 June 2016 - link opens in a new window - 40 pages (40 pages)
24 Jun 2016	MR01	Registration of charge 022935090008, created on 17 June 2016	View PDF Registration of charge 022935090008, created on 17 June 2016 - link opens in a new window - 60 pages (60 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	CH01	Director's details changed for Mr Andrew James Mchale on 1 March 2013	View PDF Director's details changed for Mr Andrew James Mchale on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Mrs Rachel Ann Mchale on 1 March 2013	View PDF Director's details changed for Mrs Rachel Ann Mchale on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	CH03	Secretary's details changed for Mrs Rachel Ann Mchale on 1 March 2012	View PDF Secretary's details changed for Mrs Rachel Ann Mchale on 1 March 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PENTEL CONTRACTS LIMITED

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