PENTA 2011 LIMITED
Company number SC395865 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014 | View document |
| 15 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | SECTION 519 | View document |
| 2 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 06/12/2013 | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | View document |
| 4 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 16/09/2011 | View document |
| 17 May 2011 | DIRECTOR APPOINTED CHARLES LELAND SCHRAGER VON ALTISHOFEN | View document |
| 16 May 2011 | DIRECTOR APPOINTED PAUL CASSIDY | View document |
| 16 May 2011 | DIRECTOR APPOINTED WILLIAM TORQUIL MCNAUGHTON | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 16 May 2011 | DIRECTOR APPOINTED STEVEN SCOTT | View document |
| 16 May 2011 | DIRECTOR APPOINTED WILLIAM MARK PHILLIPS | View document |
| 16 May 2011 | SECRETARY APPOINTED PAUL CASSIDY | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 16 May 2011 | DIRECTOR APPOINTED DAVID GEORGE CALDER | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 26 Apr 2011 | COMPANY NAME CHANGED DMWS 945 LIMITED CERTIFICATE ISSUED ON 26/04/11 | View document |
| 21 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |