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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)
08 Oct 2010 AP01 Appointment of Martin Poulsen as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Michael Van Hemert on 1 April 2010
25 Jan 2010 CH01 Director's details changed for Nigel Simon Pusey on 25 January 2010
04 Jan 2010 TM01 Termination of appointment of Brian Tattersall as a director
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Brian Tattersall on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Nigel Simon Pusey on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Michael Van Hemert on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Christopher Lawrenson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Tommy Bro Molgaard on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
17 Oct 2009 AP01 Appointment of Christopher Lawrenson as a director
14 Oct 2009 TM01 Termination of appointment of James Bannister as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288c Director's change of particulars / nigel pusey / 13/07/2009
14 Jul 2009 288c Director's change of particulars / james bannister / 13/07/2009
21 Dec 2008 363a Return made up to 18/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / tommy molgaard / 06/11/2008
12 Nov 2008 288a Director appointed tommy bro molgaard
21 Oct 2008 288c Director's change of particulars / james bannister / 11/09/2008
24 Sep 2008 288b Appointment terminated director jesper kjaedegaard
17 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288a Director appointed james douglas bannister
08 Jul 2008 288a Director appointed nigel simon pusey