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PENTALVER TRANSPORT LIMITED

Company number 02453541

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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)
26 Aug 2015 AP01 Appointment of John Carl Trenchard as a director on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Martijn Alexander Van Dongen as a director on 1 August 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 325,100
10 Nov 2014 TM01 Termination of appointment of Bernard Vree as a director on 1 November 2014
09 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 325,100
20 Jun 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 CH01 Director's details changed for Martijn Alexander Van Dongen on 21 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Bernard Vree as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of Martin Poulsen as a director
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Martijn Alexander Van Dongen on 4 January 2012
04 Jan 2012 CH01 Director's details changed for Martin Poulsen on 4 January 2012
04 Jan 2012 CH01 Director's details changed for Edmund More Spriggs on 4 January 2012
23 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 CH01 Director's details changed for Christopher Lawrenson on 16 May 2011
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Tommy Molgaard as a director
08 Oct 2010 TM01 Termination of appointment of Michiel Hemert as a director
08 Oct 2010 TM01 Termination of appointment of Nigel Pusey as a director
08 Oct 2010 AP01 Appointment of Edmund More Spriggs as a director
08 Oct 2010 AP01 Appointment of Martijn Alexander Van Dongen as a director