PENTACO CONSTRUCTION LIMITED

Company number 05198280

Date	Type	Description	View / Download
17 Mar 2020	TM01	Termination of appointment of Christopher David Varvel as a director on 11 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Elizabeth Varvel as a secretary on 11 March 2020	(1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
17 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(5 pages)
14 Aug 2018	CH03	Secretary's details changed for Elizabeth Varvel on 14 August 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Christopher David Varvel on 14 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Gavin Edward Napper on 14 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Adrian Philip Hubbard on 14 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Ciaran Creegan on 14 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Stephen Brock on 14 August 2018	(2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages)
01 Jun 2018	AD01	Registered office address changed from 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ England to Suite 6, Joseph King House Abbey Farm Commercial Park Southwell Road, Horsham St Faiths Norwich Norfolk NR10 3JU on 1 June 2018	(1 page)
30 May 2018	PSC05	Change of details for Eastern Prospective Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 May 2018	PSC07	Cessation of Eastern Prospective Holdings Limited as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
17 Aug 2017	PSC02	Notification of Eastern Prospective Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	CH03	Secretary's details changed for Elizabeth Varvel on 17 August 2017	(1 page)
17 Aug 2017	CH01	Director's details changed for Mr Christopher David Varvel on 17 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Ciaran Creegan on 17 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Adrian Philip Hubbard on 17 August 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Adrian Mervyn Wilkinson as a director on 23 May 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Stephen Brock as a director on 10 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Gavin Edward Napper as a director on 31 May 2017	(2 pages)