PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

Date	Type	Description	View / Download
10 Jun 2020	AD03	Register(s) moved to registered inspection location 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL	(1 page)
17 Jan 2020	AD02	Register inspection address has been changed to 50 Broadway (C/O Bdb Pitmans Llp) Westminster London SW1H 0BL	(1 page)
16 Jan 2020	AD01	Registered office address changed from 6th Floor (C/O Q8 Aviation) Dukes Court Duke Street Woking Surrey GU21 5BH to Suite 44 (C/O Best4Business Accountants) Beaufort Court Admirals Way London E14 9XL on 16 January 2020	(1 page)
16 Jan 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 19 December 2019	(2 pages)
16 Jan 2020	TM02	Termination of appointment of Jane Elizabeth Tye as a secretary on 18 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Jul 2019	AP01	Appointment of Mr Mark James Workman as a director on 3 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Riccardo Squitieri as a director on 20 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Sarmad Zain as a director on 20 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Mark James Workman as a director on 20 June 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mrs Jane Elizabeth Tye as a secretary on 20 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Laura Carter as a secretary on 20 June 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Riccardo Squitieri as a director on 14 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Mary Marshall Henderson as a director on 14 March 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Michael Christopoulos as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew Charles Francis Taylor as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	TM01	Termination of appointment of Iain Andrew Shearer as a director on 12 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Andrew Charles Francis Taylor as a director on 6 July 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Riccardo Squitieri as a director on 1 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)