PENTAGON TOOLING LIMITED

Company number 06861444

Date	Type	Description	View / Download
04 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
30 Oct 2013	TM01	Termination of appointment of Paul Read as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Michael Spencer as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(15 pages)
11 Apr 2013	CH01	Director's details changed for Anthony Roger Oliver on 26 March 2013	(2 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
08 Oct 2012	SH06	Cancellation of shares. Statement of capital on 8 October 2012 GBP 48,807	(11 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Oct 2012	SH03	Purchase of own shares.	(3 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Sep 2012	SH06	Cancellation of shares. Statement of capital on 11 September 2012 GBP 54,230	(12 pages)
11 Sep 2012	SH03	Purchase of own shares.	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Peter Robey as a director	(1 page)
30 May 2012	SH08	Change of share class name or designation	(2 pages)
30 May 2012	SH08	Change of share class name or designation	(2 pages)
18 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(14 pages)
15 May 2012	SH03	Purchase of own shares.	(3 pages)
11 May 2012	SH06	Cancellation of shares. Statement of capital on 11 May 2012 GBP 59,653	(4 pages)
11 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2012	TM01	Termination of appointment of Paul Goucher as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary	(1 page)
25 Jan 2012	AD01	Registered office address changed from , Comewell House North Street, Horsham, West Sussex, RH12 1rd on 25 January 2012	(1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 65,076	(3 pages)