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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)
31 Oct 2011 TM01 Termination of appointment of Nicholas Kohli as a director
19 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr James Mayer as a director
08 Oct 2010 AP01 Appointment of Mr Edmund Frederick Coupe as a director
08 Oct 2010 AP01 Appointment of Mr Andrew James Dye as a director
13 Sep 2010 AA Accounts for a small company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
27 Jan 2010 SH06 Cancellation of shares. Statement of capital on 27 January 2010
  • GBP 744
21 Jan 2010 SH03 Purchase of own shares.
18 Aug 2009 288a Director appointed gordon peter knott
29 Jul 2009 AA Accounts for a small company made up to 31 March 2009
25 Jun 2009 363a Return made up to 06/06/09; full list of members
22 Jan 2009 169 Gbp ic 806/775\14/01/09\gbp sr 31@1=31\
10 Sep 2008 AA Accounts for a small company made up to 31 March 2008
23 Jul 2008 288b Appointment terminated secretary sohail wanchoo
23 Jul 2008 288a Secretary appointed gordon peter knott
14 Jul 2008 363a Return made up to 06/06/08; full list of members
03 Apr 2008 288b Appointment terminated director sohail wanchoo
05 Mar 2008 288a Director appointed mr nicholas tej singh kohli
30 Jan 2008 169 £ ic 1004/806 14/01/08 £ sr 198@1=198
30 Jan 2008 123 Nc inc already adjusted 11/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 4@1=4 £ ic 1000/1004
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital