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PENTAGON ELECTRONICS LIMITED

Company number 02575667

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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)
14 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AD01 Registered office address changed from Unit 9 Glenmore Business Park Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6BB on 17 April 2012
07 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Jan 2012 SH03 Purchase of own shares.
12 Dec 2011 SH06 Cancellation of shares. Statement of capital on 12 December 2011
  • GBP 375
12 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 CH01 Director's details changed for Mr John Brian Hawkins on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Richard Kenneth Norman on 3 October 2011
03 Oct 2011 TM01 Termination of appointment of Peter Kaljusko as a director
20 Jan 2011 CH01 Director's details changed for Mr John Brian Hawkins on 20 January 2011
20 Jan 2011 CH03 Secretary's details changed for Mr John Brian Hawkins on 20 January 2011
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Richard Kenneth Norman on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Richard Kenneth Norman on 20 January 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr John Brian Hawkins on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Richard Kenneth Norman on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Peter Kaljusko on 29 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jan 2008 363a Return made up to 22/01/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007