PENTRE SOLAR LIMITED

Company number 08488862

Date	Type	Description	View / Download
22 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(22 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
09 Nov 2016	TM01	Termination of appointment of John Anthony Brian Kelly as a director on 1 July 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of John Anthony Brian Kelly as a director on 1 July 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 084888620002 in full	(1 page)
29 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
16 Mar 2016	TM01	Termination of appointment of Richard James Thompson as a director on 16 March 2016	(1 page)
15 Mar 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 15 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 15 March 2016	(2 pages)
23 Apr 2015	MR01	Registration of charge 084888620002, created on 22 April 2015	(45 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
20 Apr 2015	CH01	Director's details changed for Mr Richard James Thompson on 28 April 2014	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Mar 2015	MR04	Satisfaction of charge 084888620001 in full	(4 pages)
14 Jul 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
19 Jun 2014	CERTNM	Company name changed kinetica llannon LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2014	AP01	Appointment of Mr Richard James Thompson as a director	(3 pages)
18 Jun 2014	AD01	Registered office address changed from E C a Court South Park Sevenoaks Kent TN13 1DU on 18 June 2014	(1 page)
15 May 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(3 pages)
12 May 2014	AP01	Appointment of Mr John Anthony Brian Kelly as a director	(3 pages)
12 May 2014	TM02	Termination of appointment of Charles Mcinnes as a secretary	(3 pages)
12 May 2014	TM01	Termination of appointment of Andrew Dodge as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Guy Bebbington as a director	(2 pages)

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