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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)
06 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jul 2010 TM01 Termination of appointment of Michael Dorey as a director
28 Jun 2010 AP04 Appointment of Wellesley Services Limited as a secretary
28 Jun 2010 TM02 Termination of appointment of Kenneth Parkinson as a secretary
28 Jun 2010 TM01 Termination of appointment of Kenneth Parkinson as a director
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Stephen Mark Walker on 9 December 2009
23 Dec 2009 CH01 Director's details changed for Michael David Dorey on 9 December 2009
23 Dec 2009 CH01 Director's details changed for Kenneth Junior Parkinson on 9 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 09/12/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 09/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 09/12/06; full list of members
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Dec 2005 363a Return made up to 09/12/05; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA