Pentland Engineering Design Ltd was founded on 20 March 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEGG, Jennifer | 06 April 2016 | - | 1 |
BEGG, Paul Manson | 20 March 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEGG, Kathleen | 20 March 2007 | 06 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
TM02 - Termination of appointment of secretary | 15 April 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
CH03 - Change of particulars for secretary | 20 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AD01 - Change of registered office address | 19 November 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
SH01 - Return of Allotment of shares | 02 April 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AD01 - Change of registered office address | 18 September 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
AA - Annual Accounts | 05 December 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
363a - Annual Return | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
NEWINC - New incorporation documents | 20 March 2007 |