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PENTRUDER UK LIMITED

Company number 06972950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
29 Aug 2014 AP01 Appointment of Mrs Lydia Jane Allitt as a director on 28 August 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
12 Nov 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/08/12 as it was not properly delivered.
19 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/11/12.
02 Apr 2012 SH08 Change of share class name or designation
15 Mar 2012 SH10 Particulars of variation of rights attached to shares
01 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
13 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 100
21 Aug 2009 CERTNM Company name changed pentruder LIMITED\certificate issued on 24/08/09
20 Aug 2009 288a Director appointed graham crewe
30 Jul 2009 288b Appointment terminated director barbara kahan
27 Jul 2009 NEWINC Incorporation