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Dato Capital United Kingdom

Pentalver Cannock LTD

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Reports

Extended Company Report with Annual Accounts PENTALVER CANNOCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01189068
Record last updated Wednesday, October 4, 2023 3:39:57 PM UTC
Official Address Maersk House Braham Street Whitechapel
There are 65 companies registered at this street
Postal Code E18EP
Sector Freight transport by road

Charts

Visits

PENTALVER CANNOCK LIMITED (United Kingdom) Page visits 2024

Searches

PENTALVER CANNOCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2022 Resignation of one Director (a man) 1189... Resignation of one Director (a man) 1189...
Registry Apr 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2020 Resignation of one Director (a man) 1189... Resignation of one Director (a man) 1189...
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Annual return Annual return
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1189... Change of particulars for director 1189...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Resignation of a director 1189... Resignation of a director 1189...
Registry Mar 4, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Change of name certificate Change of name certificate
Registry Mar 16, 2007 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Change of accounting reference date Change of accounting reference date
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Appointment of a director 1189... Appointment of a director 1189...
Registry May 23, 2005 Appointment of a secretary Appointment of a secretary
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry May 17, 2005 Appointment of a director 1189... Appointment of a director 1189...
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of a director 1189... Resignation of a director 1189...
Registry May 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of a director 1189... Resignation of a director 1189...
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 17, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1189... Declaration of satisfaction in full or in part of a mortgage or charge 1189...
Registry Mar 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Financials Mar 30, 2001 Amended accounts Amended accounts
Financials Mar 12, 2001 Annual accounts Annual accounts
Registry Mar 2, 2001 Annual return Annual return
Registry Jun 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 14, 2000 Annual return Annual return
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Mar 25, 1999 Annual return Annual return

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