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PENTA TRADING LIMITED

Company number 02980717

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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)
04 Jan 2017 CH01 Director's details changed for Panagiotis Papalexopoulos on 4 January 2017
04 Jan 2017 CH03 Secretary's details changed for Marina Chaidopoulou on 4 January 2017
28 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AD01 Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to 97 Judd Street London WC1H 9JG on 8 May 2015
24 Oct 2014 MR01 Registration of charge 029807170002, created on 6 October 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 TM01 Termination of appointment of Ioannis Papalexopoulos as a director
01 Sep 2011 TM01 Termination of appointment of Marina Chaidopoulou as a director
04 May 2011 CH01 Director's details changed for Panagiotis Papalexopoulos on 21 April 2011
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Sep 2010 CH01 Director's details changed for Mr Ioannis Papalexopoulos on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Marina Chaidopoulou on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Marina Chaidopoulou on 28 September 2010
18 Aug 2010 CH01 Director's details changed for Mr Ioannis Papalexopoulos on 11 January 2010