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PENTA CONSULTING LIMITED

Company number 03525651

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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)
16 Jun 2016	AP01	Appointment of Mr Adam David Olver as a director on 1 April 2016	View PDF Appointment of Mr Adam David Olver as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr Ian Michael O'neill as a director on 1 April 2016	View PDF Appointment of Mr Ian Michael O'neill as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	MR01	Registration of charge 035256510007, created on 12 May 2016	View PDF Registration of charge 035256510007, created on 12 May 2016 - link opens in a new window - 12 pages (12 pages)
11 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 17,209.9	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 17,209.9 - link opens in a new window - 8 pages (8 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
31 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 17,209.9	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 17,209.9 - link opens in a new window - 10 pages (10 pages)
31 Mar 2015	TM01	Termination of appointment of Robert Harverson as a director on 19 November 2014	View PDF Termination of appointment of Robert Harverson as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
03 Dec 2014	MR01	Registration of charge 035256510006, created on 19 November 2014	View PDF Registration of charge 035256510006, created on 19 November 2014 - link opens in a new window - 26 pages (26 pages)
21 Nov 2014	MR01	Registration of charge 035256510005, created on 20 November 2014	View PDF Registration of charge 035256510005, created on 20 November 2014 - link opens in a new window - 24 pages (24 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 17,209.9	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 17,209.9 - link opens in a new window - 10 pages (10 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Crouch as a director on 14 April 2013	View PDF Termination of appointment of Andrew Crouch as a director on 14 April 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
20 Nov 2012	CH01	Director's details changed for Richard Wilson on 20 November 2012	View PDF Director's details changed for Richard Wilson on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Ian William Storrier on 20 November 2012	View PDF Director's details changed for Ian William Storrier on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Jamie Andrew Sobrany on 20 November 2012	View PDF Director's details changed for Jamie Andrew Sobrany on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Nicky Anthony Iandoli on 20 November 2012	View PDF Director's details changed for Nicky Anthony Iandoli on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Robert Harverson on 20 November 2012	View PDF Director's details changed for Robert Harverson on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Mr John Robert Foley on 20 November 2012	View PDF Director's details changed for Mr John Robert Foley on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Andrew Crouch on 20 November 2012	View PDF Director's details changed for Andrew Crouch on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Peter Anthony Collins on 20 November 2012	View PDF Director's details changed for Peter Anthony Collins on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Paul Richard Clark on 20 November 2012	View PDF Director's details changed for Paul Richard Clark on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH03	Secretary's details changed for Ian William Storrier on 20 November 2012	View PDF Secretary's details changed for Ian William Storrier on 20 November 2012 - link opens in a new window - 1 page (1 page)

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PENTA CONSULTING LIMITED

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