PENTOS ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1725 January 2017 | ORDER OF COURT - RESTORATION |
| 23/09/9723 September 1997 | STRUCK OFF AND DISSOLVED |
| 03/06/973 June 1997 | FIRST GAZETTE |
| 26/11/9626 November 1996 | STRIKE-OFF ACTION SUSPENDED |
| 29/10/9629 October 1996 | FIRST GAZETTE |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 9 CLIFFORD STREET LONDON W1X 1RB |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 |
| 02/08/912 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: BERWICK HOUSE 35 LIVERY STREET BIRMINGHAM B3 2PB |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 23 STEPHENSON STREET BIRMINGHAM B2 4BJ |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: C/O BARKER ELLIS SILVER CO LIMITED UNITY WORKS B19 3LT CONSTITUTION HILL BIRMINGHAM |
| 02/09/772 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/77 |
| 20/02/9920 February 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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