PENTLAND MANAGEMENT SERVICES LIMITED

Company number 02435721

Date	Type	Description	View / Download
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3	(5 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 3	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AP01	Appointment of Samantha Elizabeth Gilburd as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Ean Brown as a director	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Jan 2011	CH01	Director's details changed for Mr Patrick James Campbell on 12 January 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Dec 2009	SH20	Statement by directors	(1 page)
18 Dec 2009	CAP-SS	Solvency statement dated 30/11/09	(1 page)
18 Dec 2009	SH19	Statement of capital on 18 December 2009 GBP 3	(4 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Patrick James Campbell on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Ean Bryan Brown on 13 October 2009	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Nov 2008	288b	Appointment terminated director andrew leslie	(1 page)

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