PENTAGON (BURTON ON TRENT) LIMITED

Company number 05344870

Date	Type	Description	View / Download
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 30 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Trevor John Reeve as a director on 2 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr David Lewis as a director on 1 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Robert Gordon Truscott as a director on 11 October 2017	(2 pages)
15 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Aug 2017	AP01	Appointment of Andrew Barrie Welch as a director on 14 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Apr 2016	AP01	Appointment of Mr Graham Peter Hall as a director on 11 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 500,000	(3 pages)
09 Apr 2016	TM01	Termination of appointment of David Wesley Hughes as a director on 8 March 2016	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 500,000	(4 pages)
13 Feb 2015	AP01	Appointment of Mr David Wesley Hughes as a director on 2 February 2015	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Andrew Dennis Flinn as a secretary on 5 June 2014	(2 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500,000	(5 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
25 Jul 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)