PENTRE ENGINEERING LIMITED
Company number 02502472 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Duncan Grosvenor as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Kevin Mark Diskin as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 38 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Michael Frederick Seymour as a director on 2025-11-20 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 37 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Notification of Pentre Holdings Limited as a person with significant control on 2020-10-22 · 2 pages | View document |
| 25 Feb 2022 | Cessation of Michael Frederick Seymour as a person with significant control on 2020-10-22 · 1 page | View document |
| 25 Feb 2022 | Director's details changed for Mr Michael Frederick Seymour on 2022-01-11 · 2 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Michael Frederick Seymour on 2022-01-11 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Sean Andrew Kilgallon as a director on 2021-06-02 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mrs Julie Ann Meal as a director on 2021-06-02 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Richard Peter Johnstone as a director on 2021-06-02 · 2 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MEAL / 18/06/2015 | View document |
| 19 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 2 MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PF | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 11/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR SEAN ANDREW KILGALLON | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD PLATT | View document |
| 11 Mar 2010 | SECRETARY APPOINTED MRS JULIE WRIGHT | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PLATT | View document |
| 5 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Mar 2010 | ML28 26/01/2010 ACCOUNTS NOW ON CORRECT COMPANY - 02295416 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | COMPANY NAME CHANGED MELTECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | COMPANY NAME CHANGED MELTECH - LARMUTH LIMITED CERTIFICATE ISSUED ON 06/04/04 | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: C/O LOCKER GROUP PLC PO BOX 161 CHURCH STREET WARRINGTON CHESHIRE WA1 2SU | View document |
| 11 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: CHURCH STREET WARRINGTON WA1 2SU | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 15 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1996 | DIRECTOR RESIGNED | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 1996 | ALTER MEM AND ARTS 01/07/96 | View document |
| 10 Jul 1996 | NC INC ALREADY ADJUSTED 01/07/96 | View document |
| 10 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 | View document |
| 10 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/96 | View document |
| 10 Jul 1996 | £ NC 1000/200000 01/07/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: PENTRE GROUP LIMITED MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PF | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Nov 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: C/O PENTRE GROUP LIMITED BOLD INDUSTRIAL PARK NEILLS ROAD BOLD, ST HELENS WA9 4TD | View document |
| 18 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | COMPANY NAME CHANGED MELTECH LIMITED CERTIFICATE ISSUED ON 13/05/94 | View document |
| 31 Mar 1994 | COMPANY NAME CHANGED WYREPAK EUROPE LIMITED CERTIFICATE ISSUED ON 31/03/94 | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jul 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: UNIT 4 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ | View document |
| 27 Jun 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 26 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Nov 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: BRITANNIA MILLS BOWKER STREET RADCLIFFE MANCHESTER M26 ODE | View document |
| 19 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 25 Jun 1990 | COMPANY NAME CHANGED POSTSPIN LIMITED CERTIFICATE ISSUED ON 26/06/90 | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1990 | ALTER MEM AND ARTS 05/06/90 | View document |
| 18 Jun 1990 | ALTER MEM AND ARTS 05/06/90 | View document |
| 16 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |