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PINNACLE CONSULTING ENGINEERS LIMITED

Company number 03208361

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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)
25 Aug 2017 TM01 Termination of appointment of Stuart Dickerson as a director on 25 August 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Jun 2017 AP01 Appointment of Mr Harry Stephenson Grindley as a director on 10 June 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 740
08 Jul 2016 CH01 Director's details changed for Christopher John Bailey on 4 July 2016
01 Jun 2016 AA03 Resignation of an auditor
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 740
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 740
09 Jun 2014 SH03 Purchase of own shares.
23 May 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 740
23 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2014 AP01 Appointment of Mr Stuart Dickerson as a director
23 May 2014 AP01 Appointment of Mr Matthew Byatt as a director
17 Sep 2013 AA Accounts for a small company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 TM02 Termination of appointment of Gordon Knott as a secretary
19 Jul 2012 TM01 Termination of appointment of Gordon Knott as a director
11 Jul 2012 AR01 Annual return made up to 6 June 2012
01 Dec 2011 AA Accounts for a small company made up to 31 March 2011