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PENTA PRECISION ENG. LIMITED

Company number 03478011

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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)
21 May 2020 TM02 Termination of appointment of Wellesley Services Limited as a secretary on 25 March 2020
21 May 2020 AP04 Appointment of Oakley Secretarial Services Limited as a secretary on 25 March 2020
17 Apr 2020 PSC04 Change of details for Mrs Susan Christine Walker as a person with significant control on 16 April 2020
16 Apr 2020 PSC04 Change of details for Mr Stephen Mark Walker as a person with significant control on 16 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Stephen Mark Walker on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 6 April 2020
09 Dec 2019 CS01 09/12/19 Statement of Capital gbp 98
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/2020.
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 17 June 2019
  • GBP 98
22 Jul 2019 SH03 Purchase of own shares.
23 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
13 Dec 2016 CH04 Secretary's details changed for Wellesley Services Limited on 6 April 2016
13 Dec 2016 CH01 Director's details changed for Mr Stephen Mark Walker on 6 April 2016
12 Dec 2016 MR01 Registration of charge 034780110002, created on 6 December 2016
15 Nov 2016 MR04 Satisfaction of charge 1 in full
03 May 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 108
31 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 108
04 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 108