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PENTAGON FINE CHEMICALS LIMITED

Company number 04865584

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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)
14 Nov 2014	TM01	Termination of appointment of David Neil Work as a director on 31 October 2014	View PDF Termination of appointment of David Neil Work as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Alastair John Lloyd as a director on 31 October 2014	View PDF Termination of appointment of Alastair John Lloyd as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Nicholas Anthony Lindop as a director on 31 October 2014	View PDF Termination of appointment of Nicholas Anthony Lindop as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Gillian Jacks as a director on 31 October 2014	View PDF Termination of appointment of Gillian Jacks as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Ronald Fisher as a director on 31 October 2014	View PDF Termination of appointment of Ronald Fisher as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM02	Termination of appointment of Gillian Jacks as a secretary on 31 October 2014	View PDF Termination of appointment of Gillian Jacks as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	MR04	Satisfaction of charge 048655840005 in full	View PDF Satisfaction of charge 048655840005 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
02 Dec 2013	MR01	Registration of charge 048655840005	View PDF Registration of charge 048655840005 - link opens in a new window - 37 pages (37 pages)
29 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	CH01	Director's details changed for Mrs Gillian Jacks on 29 March 2013	View PDF Director's details changed for Mrs Gillian Jacks on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Alastair John Lloyd on 18 January 2013	View PDF Director's details changed for Mr Alastair John Lloyd on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
17 Jan 2013	CH01	Director's details changed for Mrs Gillian Jacks on 4 January 2013	View PDF Director's details changed for Mrs Gillian Jacks on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mrs Gillian Jacks on 4 January 2013	View PDF Secretary's details changed for Mrs Gillian Jacks on 4 January 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jun 2012	CH01	Director's details changed for Mr Nicholas Anthony Lindop on 21 May 2012	View PDF Director's details changed for Mr Nicholas Anthony Lindop on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
09 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
15 Nov 2010	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)

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