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PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company number 04324948

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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 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)
11 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
06 Jan 2011	CH01	Director's details changed for Mr Alastair John Lloyd on 9 November 2010	View PDF Director's details changed for Mr Alastair John Lloyd on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 28 pages (28 pages)
04 Jan 2011	AP01	Appointment of Mr Ronald Fisher as a director	View PDF Appointment of Mr Ronald Fisher as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mrs Gillian Jacks as a director	View PDF Appointment of Mrs Gillian Jacks as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Gillian Jacks as a director	View PDF Termination of appointment of Gillian Jacks as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	AP01	Appointment of Mr Christopher Alan Ravenscroft as a director	View PDF Appointment of Mr Christopher Alan Ravenscroft as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 29 pages (29 pages)
14 Jun 2010	CH01	Director's details changed for Alastair John Lloyd on 15 June 2009	View PDF Director's details changed for Alastair John Lloyd on 15 June 2009 - link opens in a new window - 1 page (1 page)
20 Apr 2010	SH19	Statement of capital on 20 April 2010 GBP 1,165.00	View PDF Statement of capital on 20 April 2010 GBP 1,165.00 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2010	CAP-SS	Solvency statement dated 23/03/10	View PDF Solvency statement dated 23/03/10 - link opens in a new window - 1 page (1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £3308606 23/03/2010	View PDF Resolutions RES13 ‐ Share prem a/c reduced by £3308606 23/03/2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Jan 2010	TM01	Termination of appointment of Howard Connor as a director	View PDF Termination of appointment of Howard Connor as a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)

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