- Company Overview for PENTAGON CHRYSLER (BARNSLEY) LIMITED (07116764)
- Filing history for PENTAGON CHRYSLER (BARNSLEY) LIMITED (07116764)
- People for PENTAGON CHRYSLER (BARNSLEY) LIMITED (07116764)
- Charges for PENTAGON CHRYSLER (BARNSLEY) LIMITED (07116764)
- More for PENTAGON CHRYSLER (BARNSLEY) LIMITED (07116764)
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) |
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02 Jul 2018 | SH19 |
Statement of capital on 2 July 2018
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02 Jul 2018 | CAP-SS | Solvency Statement dated 02/07/18 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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17 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
03 May 2018 | TM01 | Termination of appointment of Graham Peter Hall as a director on 30 April 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018 | |
15 Dec 2017 | TM01 | Termination of appointment of Trevor John Reeve as a director on 2 December 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr David Lewis as a director on 1 November 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Robert Gordon Truscott as a director on 11 October 2017 | |
15 Aug 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
15 Aug 2017 | AP01 | Appointment of Andrew Barrie Welch as a director on 14 August 2017 | |
15 Aug 2017 | AP01 | Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017 | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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16 Mar 2016 | TM01 | Termination of appointment of David Wesley Hughes as a director on 8 March 2016 | |
24 Aug 2015 | MR01 | Registration of charge 071167640003, created on 21 August 2015 | |
19 May 2015 | AA | Full accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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13 Feb 2015 | AP01 | Appointment of Mr David Wesley Hughes as a director on 2 February 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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05 Jun 2014 | AA | Full accounts made up to 31 December 2013 |