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PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED

Company number 04865599

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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 Nicholas Anthony Lindop as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Ronald Fisher as a director on 31 October 2014
14 Nov 2014 TM02 Termination of appointment of Gillian Jacks as a secretary on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Gillian Jacks as a director on 31 October 2014
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 1
29 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
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 1
24 Apr 2013 CH01 Director's details changed for Mrs Gillian Jacks on 29 March 2013
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jan 2013 CH01 Director's details changed for Mr Alastair John Lloyd on 18 January 2013
17 Jan 2013 CH01 Director's details changed for Mrs Gillian Jacks on 4 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mrs Gillian Jacks on 4 January 2013
12 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Nicholas Anthony Lindop on 21 May 2012
08 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Nov 2010 AP01 Appointment of Mr Ronald Fisher as a director
27 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Dr David Neil Work as a director
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Feb 2010 AP01 Appointment of Mr Nicholas Anthony Lindop as a director
04 Jan 2010 TM01 Termination of appointment of Howard Connor as a director