PENTMARINE (1982) LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2016-09-30 · Other
Information sheet re S.751(1)
2016-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-20 · Other
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)Amended document
2005-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FIB - Return of allotments
1982-06-01 · Other
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-30 | |
| Information sheet re S.751(1) | Other | 2016-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)Amended document | Other | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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