PENTA TPE LIMITED

Company number SC455657

Date	Type	Description	View / Download
16 Sep 2014	MISC	Section 519	(2 pages)
15 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(8 pages)
30 Dec 2013	AP01	Appointment of Mr William Torquil Macnaughton as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Mr Steven Scott as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Mr David George Calder as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Charles Schrager Von Altishofen as a director	(3 pages)
16 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
16 Oct 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
16 Oct 2013	AP03	Appointment of Paul Cassidy as a secretary	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Paul Cassidy as a director	(3 pages)
15 Oct 2013	CERTNM	Company name changed dmws 1023 LIMITED\certificate issued on 15/10/13 CONNOT ‐	(3 pages)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 1	(29 pages)

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