PENTACO CONSTRUCTION LIMITED

Company number 05198280

Date	Type	Description	View / Download
26 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(10 pages)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
18 Feb 2016	AD01	Registered office address changed from 15 Hurricane Way Airport Industrial Estate Norwich NR6 6EZ England to 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ on 18 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ on 18 February 2016	(1 page)
09 Sep 2015	TM01	Termination of appointment of David John Sexton as a director on 26 June 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(8 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
15 Apr 2015	TM01	Termination of appointment of Steve Ronald Wheeler as a director on 19 March 2015	(1 page)
15 Apr 2015	AP01	Appointment of Adrian Mervyn Wilkinson as a director on 13 February 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Ciaran Creegan as a director on 5 January 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(7 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
15 Nov 2013	AP01	Appointment of Steve Wheeler as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
18 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY on 18 November 2011	(1 page)
22 Aug 2011	TM02	Termination of appointment of Christopher Varvel as a secretary	(1 page)
22 Aug 2011	AP03	Appointment of Elizabeth Varvel as a secretary	(2 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(7 pages)
08 Aug 2011	CH01	Director's details changed for Adrian Philip Hubbard on 4 August 2011	(2 pages)