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PENTRE ENGINEERING LIMITED

Company number 02502472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Jun 2006 363s Return made up to 20/05/06; full list of members
11 Oct 2005 AA Accounts for a small company made up to 31 March 2005
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
03 Oct 2005 CERTNM Company name changed meltech engineering LIMITED\certificate issued on 03/10/05
03 Aug 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 363s Return made up to 20/05/04; full list of members
24 May 2004 288c Director's particulars changed
23 Apr 2004 288a New director appointed
06 Apr 2004 CERTNM Company name changed meltech - larmuth LIMITED\certificate issued on 06/04/04
30 Mar 2004 288a New director appointed
19 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares