PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

Date	Type	Description	View / Download
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
03 Aug 2020	AD02	Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Suite 44 (C/O Best4Business Accountants) Beaufort Court Admirals Way London E14 9XL	(1 page)
31 Jul 2020	AP04	Appointment of Beaufort Secretaries Limited as a secretary on 31 July 2020	(2 pages)
31 Jul 2020	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 31 July 2020	(1 page)
18 Jun 2020	AD02	Register inspection address has been changed from 1 Bartholomew Close (C/O Bdb Pitmans Llp) London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL	(1 page)
11 Jun 2020	AD02	Register inspection address has been changed from 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL United Kingdom to 1 Bartholomew Close (C/O Bdb Pitmans Llp) London EC1A 7BL	(1 page)
10 Jun 2020	AD03	Register(s) moved to registered inspection location 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL	(1 page)
17 Jan 2020	AD02	Register inspection address has been changed to 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL	(1 page)
16 Jan 2020	AD01	Registered office address changed from 6th Floor (C/O Q8 Aviation) Dukes Court Duke Street Woking Surrey GU21 5BH to Suite 44 (C/O Best4Business Accountants) Beaufort Court Admirals Way London E14 9XL on 16 January 2020	(1 page)
16 Jan 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 19 December 2019	(2 pages)
16 Jan 2020	TM02	Termination of appointment of Jane Elizabeth Tye as a secretary on 18 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Jul 2019	AP01	Appointment of Mr Mark James Workman as a director on 3 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Riccardo Squitieri as a director on 20 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Sarmad Zain as a director on 20 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Mark James Workman as a director on 20 June 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mrs Jane Elizabeth Tye as a secretary on 20 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Laura Carter as a secretary on 20 June 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Riccardo Squitieri as a director on 14 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Mary Marshall Henderson as a director on 14 March 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Michael Christopoulos as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew Charles Francis Taylor as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)

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