- Company Overview for PENTAGON TRANSPORT LIMITED (04552918)
- Filing history for PENTAGON TRANSPORT LIMITED (04552918)
- People for PENTAGON TRANSPORT LIMITED (04552918)
- Charges for PENTAGON TRANSPORT LIMITED (04552918)
- More for PENTAGON TRANSPORT LIMITED (04552918)
| 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) |
|---|---|---|---|
| 12 Jan 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 27 Sep 2017 | PSC02 | Notification of Pentagon Freight Services Plc as a person with significant control on 28 April 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of Stavangar Havnelager Holding As as a person with significant control on 28 April 2017 | |
| 25 Sep 2017 | PSC07 | Cessation of Per Kristian Hagen as a person with significant control on 28 April 2017 | |
| 09 May 2017 | TM01 | Termination of appointment of Per Kristian Hagen as a director on 28 April 2017 | |
| 09 May 2017 | AP01 | Appointment of Mr Ashley Paul Taylor as a director on 28 April 2017 | |
| 09 May 2017 | AP01 | Appointment of Mrs Kim Lesley Ochiltree as a director on 28 April 2017 | |
| 09 May 2017 | AD01 | Registered office address changed from Unit 1, Intersect 19 High Flatworth Tyne Tunnel Industrial Estate North Shields Tyne and Wear NE29 7UT to Unit 1.02 Crayfield Industrial Park Main Road Orpington Kent BR5 3HP on 9 May 2017 | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
| 30 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 03 Jan 2012 | CH01 | Director's details changed for Odd Egil Anderson on 3 January 2012 | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders |