PENTREATH LIMITED

Company number 02593533

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(34 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
17 Nov 2018	TM01	Termination of appointment of Pamela June Stansfield as a director on 15 November 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(40 pages)
14 Aug 2018	AP01	Appointment of Mr Tom Bromwich as a director on 19 July 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2018	MA	Memorandum and Articles of Association	(13 pages)
07 Jun 2018	CC04	Statement of company's objects	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Feb 2018	MA	Memorandum and Articles of Association	(14 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
31 Jan 2018	CC04	Statement of company's objects	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(4 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
16 Mar 2016	AR01	Annual return made up to 12 March 2016 no member list	(7 pages)
01 Mar 2016	AP01	Appointment of Mr Mark Steer as a director on 10 December 2015	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Christopher Terence Hazell on 7 February 2016	(2 pages)
29 Nov 2015	TM01	Termination of appointment of David Hinchcliffe as a director on 8 September 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Peter Luther Martin as a director on 21 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Pascual Daza-Ramirez as a director on 21 October 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
23 Mar 2015	AP01	Appointment of Dr Pascual Daza-Ramirez as a director on 12 March 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 no member list	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Roger John Thomson as a director on 30 January 2015	(1 page)

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