- Company Overview for PENTA 2011 SP LIMITED (SC395866)
- Filing history for PENTA 2011 SP LIMITED (SC395866)
- People for PENTA 2011 SP LIMITED (SC395866)
- More for PENTA 2011 SP LIMITED (SC395866)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 Apr 2014 | CH01 | Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Mr Steven Scott on 6 December 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Paul Cassidy on 1 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Apr 2014 | CH01 | Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 | |
| 02 Apr 2014 | CH01 | Director's details changed for Mr Steven Scott on 2 April 2014 | |
| 08 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 Jul 2013 | TM01 | Termination of appointment of William Phillips as a director | |
| 04 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 04 Apr 2013 | CH01 | Director's details changed for William Torquil Mcnaughton on 21 March 2013 | |
| 05 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 29 Mar 2012 | CH01 | Director's details changed for Mr Steven Scott on 16 September 2011 | |
| 25 May 2011 | AP01 | Appointment of Charles Leland Schrager Von Altishofen as a director | |
| 13 May 2011 | AP01 | Appointment of Steven Scott as a director | |
| 13 May 2011 | AP01 | Appointment of William Mark Phillips as a director | |
| 13 May 2011 | AP01 | Appointment of William Torquil Mcnaughton as a director | |
| 13 May 2011 | AP01 | Appointment of Paul Cassidy as a director | |
| 13 May 2011 | AP01 | Appointment of David George Calder as a director | |
| 13 May 2011 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13 May 2011 | |
| 13 May 2011 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary | |
| 13 May 2011 | TM01 | Termination of appointment of Ewan Gilchrist as a director | |
| 13 May 2011 | AP03 | Appointment of Paul Cassidy as a secretary | |
| 26 Apr 2011 | CERTNM |
Company name changed dmws 946 LIMITED\certificate issued on 26/04/11
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