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PENTLAND SHIPPING SERVICES LIMITED

Company number 01096809

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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)
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
28 Jun 2001 363s Return made up to 01/06/01; full list of members
30 May 2001 AA Accounts made up to 31 December 2000
27 Jun 2000 363s Return made up to 01/06/00; full list of members
21 Apr 2000 AA Accounts made up to 31 December 1999
14 Mar 2000 288a New director appointed
16 Jun 1999 363a Return made up to 01/06/99; no change of members
29 Mar 1999 AA Accounts made up to 31 December 1998
23 Sep 1998 AUD Auditor's resignation
25 Jun 1998 363a Return made up to 01/06/98; no change of members
26 May 1998 AA Accounts made up to 31 December 1997
29 Aug 1997 AA Accounts made up to 31 December 1996
04 Jul 1997 363a Return made up to 01/06/97; full list of members
25 Jun 1996 AA Accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 01/06/96; no change of members
18 Jul 1995 AA Accounts made up to 31 December 1994
03 Jul 1995 363x Return made up to 01/06/95; no change of members
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 363x Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
08 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed