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PINNACLE (O&S) LTD

Company number 04693323

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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)
24 Feb 2020 MR04 Satisfaction of charge 1 in full
24 Feb 2020 MR04 Satisfaction of charge 3 in full
24 Feb 2020 MR04 Satisfaction of charge 046933230005 in full
24 Feb 2020 MR04 Satisfaction of charge 4 in full
21 Feb 2020 AP01 Appointment of Ms Clair Jane Chester as a director on 8 April 2019
21 Feb 2020 AP01 Appointment of Mrs Michelle Bowler as a director on 8 April 2019
21 Feb 2020 TM01 Termination of appointment of Clair Jane Chester as a director on 1 June 2018
21 Feb 2020 TM01 Termination of appointment of Michelle Bowler as a director on 1 October 2015
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
12 Jul 2019 CH01 Director's details changed for Mr. Philip Quinn on 11 July 2019
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
17 Apr 2019 CH01 Director's details changed for Mr Philip Quinn on 17 April 2019
09 Apr 2019 AP01 Appointment of Mr Philip Quinn as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Ms Clair Jane Chester as a director on 1 June 2018
02 Apr 2019 AP01 Appointment of Mrs Michelle Bowler as a director on 1 October 2015
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
29 Oct 2018 TM02 Termination of appointment of Lee Richards as a secretary on 16 July 2018
19 Oct 2018 TM01 Termination of appointment of Lee Richards as a director on 16 July 2018
09 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
18 Sep 2017 MAR Re-registration of Memorandum and Articles
18 Sep 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Sep 2017 RR02 Re-registration from a public company to a private limited company
05 Jun 2017 AA Group of companies' accounts made up to 30 September 2016