PENTA TPI SP LIMITED

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Company Documents

DateDescription
03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/10/1422 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 06/12/2013

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16/09/1416 September 2014 SECTION 519

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TORQUIL MACNAUGHTON / 08/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 08/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 08/10/2013

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29/10/1329 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 08/10/2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIPS

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 08/10/2011

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSIDY / 08/10/2010

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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07/01/107 January 2010 DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN

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07/01/107 January 2010 DIRECTOR APPOINTED WILLIAM TORQUIL MACNAUGHTON

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07/01/107 January 2010 DIRECTOR APPOINTED STEVEN SCOTT

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07/01/107 January 2010 DIRECTOR APPOINTED WILLIAM MARK PHILIPS

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07/01/107 January 2010 DIRECTOR APPOINTED PAUL CASSIDY

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07/01/107 January 2010 SECRETARY APPOINTED PAUL CASSIDY

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07/01/107 January 2010 DIRECTOR APPOINTED DAVID GEORGE CALDER

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28/11/0928 November 2009 CURRSHO FROM 31/10/2010 TO 31/03/2010

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

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25/11/0925 November 2009 COMPANY NAME CHANGED DMWS 914 LIMITED
CERTIFICATE ISSUED ON 25/11/09

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08/10/098 October 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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