- Company Overview for PENTA ESOP TRUSTEE LIMITED (SC205140)
- Filing history for PENTA ESOP TRUSTEE LIMITED (SC205140)
- People for PENTA ESOP TRUSTEE LIMITED (SC205140)
- More for PENTA ESOP TRUSTEE LIMITED (SC205140)
| 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) |
|---|---|---|---|
| 15 Jul 2013 | TM01 | Termination of appointment of William Phillips as a director | |
| 05 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 27 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 27 Jul 2012 | CH01 | Director's details changed for Mr Steven Scott on 16 September 2011 | |
| 01 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Steven Scott on 14 July 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Paul Cassidy on 14 July 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for William Torquil Macnaughton on 14 July 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for David George Calder on 14 July 2010 | |
| 15 Jul 2010 | CH03 | Secretary's details changed for Paul Cassidy on 14 July 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for William Mark Phillips on 14 July 2010 | |
| 07 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 15 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 28 Feb 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
| 21 Jul 2008 | 288c | Director's change of particulars / david calder / 17/11/2007 | |
| 29 Nov 2007 | 288b | Director resigned | |
| 23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Aug 2007 | 363a | Return made up to 14/07/07; full list of members | |
| 30 Aug 2007 | 288c | Director's particulars changed | |
| 18 Oct 2006 | AA | Full accounts made up to 31 December 2005 |