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FS PENTRE LIMITED

Company number 07985718

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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)
12 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 35,000.5	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 35,000.5 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
21 Sep 2015	CERTNM	Company name changed canterbury infrastructure 15 LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed canterbury infrastructure 15 LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	MR01	Registration of charge 079857180007, created on 22 April 2015	View PDF Registration of charge 079857180007, created on 22 April 2015 - link opens in a new window - 36 pages (36 pages)
28 Mar 2015	MR04	Satisfaction of charge 079857180004 in full	View PDF Satisfaction of charge 079857180004 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	MR04	Satisfaction of charge 079857180005 in full	View PDF Satisfaction of charge 079857180005 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	MR04	Satisfaction of charge 079857180003 in full	View PDF Satisfaction of charge 079857180003 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 35,000.5	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 35,000.5 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Gary Fraser on 12 May 2014	View PDF Secretary's details changed for Mr Gary Fraser on 12 May 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	MR04	Satisfaction of charge 079857180002 in full	View PDF Satisfaction of charge 079857180002 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 35,000.5	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 35,000.5 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	MR01	Registration of charge 079857180006	View PDF Registration of charge 079857180006 - link opens in a new window - 23 pages (23 pages)
09 May 2014	MR01	Registration of charge 079857180003	View PDF Registration of charge 079857180003 - link opens in a new window - 56 pages (56 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
07 May 2014	MR01	Registration of charge 079857180004	View PDF Registration of charge 079857180004 - link opens in a new window - 14 pages (14 pages)
03 May 2014	MR01	Registration of charge 079857180005	View PDF Registration of charge 079857180005 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014	View PDF Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR01	Registration of charge 079857180002	View PDF Registration of charge 079857180002 - link opens in a new window - 36 pages (36 pages)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07	View PDF Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AP01	Appointment of Mr Richard James Thompson as a director	View PDF Appointment of Mr Richard James Thompson as a director - link opens in a new window - 2 pages (2 pages)

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