PENTLAND ENGINEERING DESIGN LIMITED

Company number 06172114

Date	Type	Description	View / Download
20 Mar 2015	CH01	Director's details changed for Paul Manson Begg on 20 March 2015	(2 pages)
20 Mar 2015	CH03	Secretary's details changed for Kathleen Begg on 20 March 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Nov 2014	AD01	Registered office address changed from 100 New Bond Street 4Th Floor 100 New Bond Street London W1S 1SP to 34 South Molton Street Mayfair London W1K 5RG on 19 November 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	(4 pages)
07 Apr 2014	CH01	Director's details changed for Paul Manson Begg on 17 April 2013	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 100	(3 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 28 October 2013	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
06 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
21 Jul 2009	288c	Director's change of particulars / paul begg / 21/07/2009	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / kathleen begg / 21/07/2009	(1 page)
08 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
20 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
17 Apr 2009	288c	Secretary's change of particulars / kathleen begg / 20/03/2007	(1 page)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT	(1 page)
21 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)

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