- Company Overview for PENTA CAPITAL INVESTMENTS LIMITED (SC277543)
- Filing history for PENTA CAPITAL INVESTMENTS LIMITED (SC277543)
- People for PENTA CAPITAL INVESTMENTS LIMITED (SC277543)
- Charges for PENTA CAPITAL INVESTMENTS LIMITED (SC277543)
- More for PENTA CAPITAL INVESTMENTS LIMITED (SC277543)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 03 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 16 Sep 2014 | MISC | Section 519 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 25 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Jul 2013 | TM01 | Termination of appointment of William Phillips as a director | |
| 21 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 01 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 14 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Paul Cassidy on 1 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Steven Scott on 1 December 2009 | |
| 02 Feb 2010 | CH03 | Secretary's details changed for Paul Cassidy on 1 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for David George Calder on 1 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for William Mark Phillips on 1 December 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for William Torquil Macnaughton on 1 December 2009 | |
| 07 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 28 Feb 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 07 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 288b | Appointment terminated director edward anderson |