Pentagon Plastics Group Ltd was founded on 01 September 2006, it's status at Companies House is "Active". The current directors of this organisation are listed as Edwards, Paul James, Edwards, Tracey Ann, Whitaker, Donald James. We don't know the number of employees at Pentagon Plastics Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Paul James | 16 October 2006 | - | 1 |
EDWARDS, Tracey Ann | 01 March 2020 | - | 1 |
WHITAKER, Donald James | 16 October 2006 | 01 October 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 18 September 2019 | |
MR01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 06 November 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 12 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AA - Annual Accounts | 20 September 2011 | |
RESOLUTIONS - N/A | 19 September 2011 | |
SH06 - Notice of cancellation of shares | 19 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
SH03 - Return of purchase of own shares | 19 September 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 10 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
AA - Annual Accounts | 02 July 2008 | |
225 - Change of Accounting Reference Date | 02 June 2008 | |
363a - Annual Return | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
SA - Shares agreement | 19 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
NEWINC - New incorporation documents | 01 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2019 | Outstanding |
N/A |