- Company Overview for PENTAGON (UK) LIMITED (03267970)
- Filing history for PENTAGON (UK) LIMITED (03267970)
- People for PENTAGON (UK) LIMITED (03267970)
- Charges for PENTAGON (UK) LIMITED (03267970)
- Insolvency for PENTAGON (UK) LIMITED (03267970)
- More for PENTAGON (UK) LIMITED (03267970)
| 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 Sep 2017 | CH01 | Director's details changed for Mr Jamie Peter Davies on 18 September 2017 | |
| 07 Aug 2017 | AA | Full accounts made up to 31 October 2016 | |
| 28 Jun 2017 | TM01 | Termination of appointment of Linda Margaret Bramham as a director on 12 June 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 29 Sep 2016 | TM01 | Termination of appointment of Thomas David Mark Jones Williams as a director on 27 September 2016 | |
| 29 Sep 2016 | TM01 | Termination of appointment of Graham Roy Dennis as a director on 27 September 2016 | |
| 19 Jul 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 13 Jul 2015 | CH01 | Director's details changed for Mr Jamie Peter Davies on 28 June 2015 | |
| 10 Jun 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 10 Nov 2014 | CH01 | Director's details changed for Mr Jamie Peter Davies on 23 July 2014 | |
| 31 Jul 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
| 09 Jun 2014 | AP01 | Appointment of Mr Thomas David Mark Jones Williams as a director | |
| 05 Jun 2014 | AP01 | Appointment of Mr Jamie Peter Davies as a director | |
| 04 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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|
| 31 Jul 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
| 02 May 2012 | TM01 | Termination of appointment of Vance Parsons as a director | |
| 02 Feb 2012 | AAMD | Amended group of companies' accounts made up to 31 October 2010 | |
| 10 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Full accounts made up to 31 October 2009 |