PENTAGON ENGINEERING LIMITED — Filings & Documents (99)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2003-10-06 · Other
(E)Memorandum of satisfaction
2003-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-17 · Director/Secretary Change
(E)Written resolution
2003-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)Annual return
1991-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Ordinary resolution
1984-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-28 · Other
(E)FIB - Return of allotments
1984-04-28 · Other
(E)FIB - Return of allotments
1983-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Annual return
1983-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)Written resolution | Other | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Ordinary resolution | Other | 1984-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-28 | |
| (E)FIB - Return of allotments | Other | 1984-04-28 | |
| (E)FIB - Return of allotments | Other | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-06 |
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