PENTALVER TRANSPORT LIMITED

Company number 02453541

Date	Type	Description	View / Download
12 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Nov 2017	AP03	Appointment of Geraint Rhys Harries as a secretary on 17 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Kevin James Utting as a secretary on 17 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL United Kingdom to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 30 October 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Gary Richards Long as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017	(1 page)
27 Jun 2017	MR01	Registration of charge 024535410001, created on 23 June 2017	(24 pages)
20 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jun 2017	TM01	Termination of appointment of Edmund More Spriggs as a director on 31 May 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
08 May 2017	AP01	Appointment of Mr Matthew Owen Walsh as a director on 3 May 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL on 8 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Charles Noble as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Adam Lewis Cunliffe as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Russell Andrew John Mears as a director on 3 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of John Carl Trenchard as a director on 3 May 2017	(1 page)
08 May 2017	AP03	Appointment of Mr Kevin James Utting as a secretary on 3 May 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of John Kilby as a secretary on 3 May 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 325,100	(4 pages)
22 Dec 2015	CH01	Director's details changed for John Carl Trenchard on 1 August 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next