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PENTOL-ENVIRO (UK) LIMITED

Company number 03029631

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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)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 40,000	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Philip Edward Hedges on 9 March 2010	View PDF Director's details changed for Philip Edward Hedges on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Eric Blauenstein on 9 March 2010	View PDF Director's details changed for Mr Eric Blauenstein on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 May 2008	363s	Return made up to 06/03/08; no change of members	View PDF Return made up to 06/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
01 May 2007	363s	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 Mar 2006	363s	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/01/06	View PDF Resolutions RES13 ‐ Transfer of shares 12/01/06 - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Other company business 12/01/06	View PDF Resolutions RES13 ‐ Other company business 12/01/06 - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
14 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05	View PDF Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
21 Apr 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: belasis business centre belasis hall technology park coxwold way billingham TS23 4EA	View PDF Registered office changed on 04/09/03 from: belasis business centre belasis hall technology park coxwold way billingham TS23 4EA - link opens in a new window - 1 page (1 page)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
26 Mar 2003	363s	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03	View PDF Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 - link opens in a new window - 7 pages (7 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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