PENTAGON TOOLING LIMITED

Company number 06861444

Date	Type	Description	View / Download
20 Jul 2016	TM01	Termination of appointment of Terence John Palmer as a director on 18 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Terence John Palmer as a director on 18 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Paul Steven Jeanes as a director on 18 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Terence Breagan as a director on 18 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Russell Clark as a director on 18 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Geoffrey Laker as a director on 18 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Paul James Edwards as a director on 18 July 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to Unit 4 Blatchford Road Horsham West Sussex RH13 5QR on 20 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 32,538	(8 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 37,961 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2016	(12 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 8 January 2016 GBP 32,538	(8 pages)
16 Feb 2016	SH03	Purchase of own shares.	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Anthony William Stewart as a director on 8 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
06 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 37,961	(11 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 37,961	(9 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Anthony Roger Oliver as a director on 29 August 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 43,384	(13 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Nov 2013	SH06	Cancellation of shares. Statement of capital on 18 November 2013 GBP 43,384	(10 pages)
18 Nov 2013	SH03	Purchase of own shares.	(3 pages)