| Date | Description |
|---|
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
| 2024-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENTAGON HOLDINGS LIMITED / 25/03/2021 |
| 2022-09-05 |
insert office_emails ab..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails am..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ba..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ca..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails da..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails du..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails gr..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ho..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails im..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails in..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails jo..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ka..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ko..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ma..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ne..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails po..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails ro..@pentagonfreight.com |
| 2022-09-05 |
insert office_emails si..@pentagonfreight.com |
| 2022-09-05 |
insert personal_emails na..@pfs.kz |
| 2022-09-05 |
delete index_pages_linkeddomain hampton.agency |
| 2022-09-05 |
insert address 1061 Texan Trail #200
Grapevine
Texas
76051 |
| 2022-09-05 |
insert address 11 Walnut Rd
Durban Central
Durban
KwaZulu-Natal
4001 |
| 2022-09-05 |
insert address 115 Airport Cargo Road, #02-16 Cargo Agents Building C
Singapore
Singapore
819466 |
| 2022-09-05 |
insert address 1211 E Richey Road
Houston
Texas
77073 |
| 2022-09-05 |
insert address 1413 Osage Ave
Kansas City
Kansas
66105 |
| 2022-09-05 |
insert address 2 - 20092 - 93A Avenue
Langley
British Columbia
V1M 3Y4 |
| 2022-09-05 |
insert address 23 Ballantyne Rd
Kewdale
Western Australia
6105 |
| 2022-09-05 |
insert address 23 Loyang Cresent Unit 1 & 2 Blk 202, TOPS Terrace
Singapore
Singapore
508986 |
| 2022-09-05 |
insert address 234, 296beon-gil
Gonghangdong-ro
Incheon
South Korea
22379 |
| 2022-09-05 |
insert address 2544 Ellwood Drive, Suite 101
Edmonton
Alberta
T6X 0A9 |
| 2022-09-05 |
insert address 26 Avenue De Londres Zi Les Estroublans
Vitrolles
Marseille
13127 |
| 2022-09-05 |
insert address 32-33 Clipper Boulevard
Crossways Business Park
Dartford
Kent
DA2 6QB |
| 2022-09-05 |
insert address 4 Willes Road
Berrimah
Darwin
NT
0828 |
| 2022-09-05 |
insert address 51 Charles Ulm Place
Eagle Farm
Brisbane
QLD
4009 |
| 2022-09-05 |
insert address 7th Floor, World Business Centre
23 S. Rahimov Street
Baku
AZ 1014 |
| 2022-09-05 |
insert address 8 Wessex Street, 360 Business Park, 3rd Floor
Paarden Eiland, Cape Town
Western Cape
7405 |
| 2022-09-05 |
insert address Blk J3 No 9 Jl. Raya Cakung Cilincing KM 3
Jakarta Utara
Jakarta |
| 2022-09-05 |
insert address Breguetlaan 15-17
Oude Meer
Noord-Holland
1438 BA |
| 2022-09-05 |
insert address Co. Rgn. LL10260
Lot 7,2nd Floor ,Wisma Wong Wo Lo Jalan, Tun Mustapha
Labuan
Wilayah Persekutuan |
| 2022-09-05 |
insert address Czechoslowacka 3
Gdynia
Poland |
| 2022-09-05 |
insert address Griegs Veg 6
Gardermoen
Norway
2061 |
| 2022-09-05 |
insert address JL. Veteran No. 5 E, 2nd Floor
Surabaya |
| 2022-09-05 |
insert address Lot 3873 Pemberton Way
Karratha
WA
6714 |
| 2022-09-05 |
insert address Mariner House, Trondheim Way, Stallingborough, Immingham, North East Lincolnshire, DN41 8FD, England |
| 2022-09-05 |
insert address Mjaavannsveien 154
Kristiansand
Norway
4628 |
| 2022-09-05 |
insert address No. 1205 Angang Private Tower, 165 Magokjungang-Ro, Gangseo-Gu
Seoul
07788 |
| 2022-09-05 |
insert address Office# 5, Floor 4, Building# T4
Empire World, Empire Business Towers
Erbil
44001 |
| 2022-09-05 |
insert address Pentagon Freight Centre,
Blackfriars Court, Excalibur Road,
Beacon Park, Gorleston,
Great Yarmouth
Norfolk
NR31 7RQ |
| 2022-09-05 |
insert address Portnr. 5020 / DC2-A, Nieuwesluisweg 100A, 3197 KV, Rotterdam-Botlek, Netherlands |
| 2022-09-05 |
insert address RM B063, 10F, SOHO Nexus Center, No. 19A
North Road of East 3rd Ring Road
Chaoyang District
Beijing
100020 |
| 2022-09-05 |
insert address Revet 2
Larvik
Norway
3263 |
| 2022-09-05 |
insert address Risavika Havnering 321
Tananger
Norway
4056 |
| 2022-09-05 |
insert address Room 201, Intergis New Port Logistics Center 15-67 Sinhang 5-ro, Jinhae-gu
Changwon-si
51611 |
| 2022-09-05 |
insert address Street N304
Jebel Ali Freezone
Dubai
53526 |
| 2022-09-05 |
insert address Suite 1, Lightyear
Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ |
| 2022-09-05 |
insert address Suite 202, Cowey Park, 91 Problem Mkhize Road (Cowey Road)
Kwazulu-Natal
4001 |
| 2022-09-05 |
insert address Tunas Biz Park Industrial Estate, Jln. Selasih Blok F no. 6
Batam Centre
Batam
29464 |
| 2022-09-05 |
insert address Unit 11, Kittyhawk Street, Morea Tobo Road
6 Mile, Port Moresby
121 |
| 2022-09-05 |
insert address Unit L1 Intersect 19, High Flatworth, Tyne Tunnel Trading Estate
North Shields
Tyne and Wear
NE29 7UT |
| 2022-09-05 |
insert address VIA AURELIO NICOLODI 15.
20161 Milan
Italy |
| 2022-09-05 |
insert address W.L.L.
Apt. 61, Al Redha Building No. 241
West Al Hilal, C Ring Road
Doha
Qatar
24093 |
| 2022-09-05 |
insert address Wedgefield Office Park
17 Muswell Road
Bryanston
Gauteng
2021 |
| 2022-09-05 |
insert address Yessenzhanova St. 42/4, B/C Parasat, Office 2
Uralsk
West Kazakhstan
090000 |
| 2022-09-05 |
insert alias Pentagon Freight & Forwarding Services Sdn Bhd |
| 2022-09-05 |
insert alias Pentagon Freight Services (Aktau) LLP |
| 2022-09-05 |
insert alias Pentagon Freight Services (Korea) LTD |
| 2022-09-05 |
insert alias Pentagon Freight Services (Labuan) Limited |
| 2022-09-05 |
insert alias Pentagon Freight Services (S) PTE LTD |
| 2022-09-05 |
insert alias Pentagon International BV |
| 2022-09-05 |
insert alias Pentagon Oman LLC |
| 2022-09-05 |
insert email ab..@pentagonfreight.com |
| 2022-09-05 |
insert email am..@pentagonfreight.com |
| 2022-09-05 |
insert email ba..@pentagonfreight.com |
| 2022-09-05 |
insert email br..@pentagonfreight.com |
| 2022-09-05 |
insert email ca..@pentagonfreight.com |
| 2022-09-05 |
insert email da..@pentagonfreight.com |
| 2022-09-05 |
insert email da..@pentagonfreight.com |
| 2022-09-05 |
insert email da..@pentagonfreight.com |
| 2022-09-05 |
insert email du..@pentagonfreight.com |
| 2022-09-05 |
insert email gl..@pentagonfreight.com |
| 2022-09-05 |
insert email gr..@pentagonfreight.com |
| 2022-09-05 |
insert email ho..@pentagonfreight.com |
| 2022-09-05 |
insert email im..@pentagonfreight.com |
| 2022-09-05 |
insert email in..@pentagonfreight.com |
| 2022-09-05 |
insert email jo..@pentagonfreight.com |
| 2022-09-05 |
insert email ka..@pentagonfreight.com |
| 2022-09-05 |
insert email ko..@pentagonfreight.com |
| 2022-09-05 |
insert email ma..@pentagonfreight.com |
| 2022-09-05 |
insert email na..@pfs.kz |
| 2022-09-05 |
insert email ne..@pentagonfreight.com |
| 2022-09-05 |
insert email pe..@pentagonfreight.com |
| 2022-09-05 |
insert email po..@pentagonfreight.com |
| 2022-09-05 |
insert email qu..@pentagonfreight.com |
| 2022-09-05 |
insert email ro..@pentagonfreight.com |
| 2022-09-05 |
insert email si..@pentagonfreight.com |
| 2022-09-05 |
insert email tl..@pentagonfreight.com |
| 2022-09-05 |
insert index_pages_linkeddomain google.com |
| 2022-09-05 |
insert phone + 994 12 597 3023 |
| 2022-09-05 |
insert phone +01-817-328-1600 |
| 2022-09-05 |
insert phone +1 (713)289-9740 |
| 2022-09-05 |
insert phone +1 281 209 8800 |
| 2022-09-05 |
insert phone +1 604 882 1822 |
| 2022-09-05 |
insert phone +1 780 989-4115 |
| 2022-09-05 |
insert phone +27 (0) 11 317 3600 |
| 2022-09-05 |
insert phone +27 (0) 31 003 2900 |
| 2022-09-05 |
insert phone +27 (31) 207 6233 |
| 2022-09-05 |
insert phone +27 (41) 0000 105 |
| 2022-09-05 |
insert phone +27 21 201 0479 |
| 2022-09-05 |
insert phone +31 (0) 20 722 0623 |
| 2022-09-05 |
insert phone +31 (0) 20-7220620 |
| 2022-09-05 |
insert phone +33 4 84070025 |
| 2022-09-05 |
insert phone +40 (0) 365 430 432 |
| 2022-09-05 |
insert phone +41 22 850 00 25 |
| 2022-09-05 |
insert phone +44 (0) 141 887 8844 |
| 2022-09-05 |
insert phone +44 (0) 1469 571387 |
| 2022-09-05 |
insert phone +44 (0) 1493 603456 |
| 2022-09-05 |
insert phone +44 (0)1224 405600 |
| 2022-09-05 |
insert phone +44 (0)1689 877777 |
| 2022-09-05 |
insert phone +44 (0)191 2711849 |
| 2022-09-05 |
insert phone +47 98595000 |
| 2022-09-05 |
insert phone +48 (58) 7274290 |
| 2022-09-05 |
insert phone +60 355 693 222 |
| 2022-09-05 |
insert phone +60 87420025 |
| 2022-09-05 |
insert phone +61 7 3621 7100 |
| 2022-09-05 |
insert phone +61 8 8997 0600 |
| 2022-09-05 |
insert phone +61 8 9143 9400 |
| 2022-09-05 |
insert phone +62 21 26051000 |
| 2022-09-05 |
insert phone +62 31 3545894 |
| 2022-09-05 |
insert phone +62 542 8860250 |
| 2022-09-05 |
insert phone +62 778 4168862 |
| 2022-09-05 |
insert phone +65 6542 0922 |
| 2022-09-05 |
insert phone +7 702 215 14 70 |
| 2022-09-05 |
insert phone +7 7112 24 08 54 |
| 2022-09-05 |
insert phone +7 7122 52 19 50 |
| 2022-09-05 |
insert phone +7 7272 92 92 94 |
| 2022-09-05 |
insert phone +7 7292 20 21 63 |
| 2022-09-05 |
insert phone +82 (0) 70 4490 6805 |
| 2022-09-05 |
insert phone +82-2-572-4420 |
| 2022-09-05 |
insert phone +82-70-4490-6801 |
| 2022-09-05 |
insert phone +86 (10) 8524 0760 |
| 2022-09-05 |
insert phone +964 (0) 7 501 648 435 |
| 2022-09-05 |
update robots_txt_status www.pentagonfreight.co.uk: 404 => 200 |
| 2022-09-05 |
update robots_txt_status www.pentagonfreight.com: 404 => 200 |
| 2022-09-05 |
update website_status FlippedRobots => OK |
| 2022-08-17 |
update website_status OK => FlippedRobots |
| 2022-05-04 |
delete email ag..@pfsnorway.com |
| 2022-05-04 |
insert email ag..@pentagonfreight.com |
| 2022-02-15 |
delete personal_emails ma..@pentagonfreight.com |
| 2022-02-15 |
delete email ma..@pentagonfreight.com |
| 2022-02-15 |
delete person Marit Lorentzen |
| 2022-02-15 |
delete phone +47 982 56 437 |
| 2021-10-07 |
delete sic_code 52290 - Other transportation support activities |
| 2021-10-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2021-10-07 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2021-10-07 |
insert sic_code 52242 - Cargo handling for air transport activities |
| 2021-10-07 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
delete address PENTAGON HOUSE UNIT 1.02 CRAYFIELDS INDUSTRIAL ESTATE, MAIN ROAD ORPINGTON KENT BR5 3HP |
| 2021-04-07 |
insert address 32-33 CLIPPER BOULEVARD DARTFORD UNITED KINGDOM DA2 6QB |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
PENTAGON HOUSE
UNIT 1.02 CRAYFIELDS INDUSTRIAL
ESTATE, MAIN ROAD
ORPINGTON KENT
BR5 3HP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-12 |
delete address 5,000 Kgs capacity pallet scales
Key Personnel
Joy George - General Manager - UAE |
| 2020-04-12 |
delete address Unit 4, Sletjford Industrial Centre
Sletjford Street
Lae, Morobe Province
Papua New Guinea |
| 2020-04-12 |
delete person Ahmed Farouk |
| 2020-04-12 |
delete person Ginto Jose |
| 2020-04-12 |
delete person Mike Payne |
| 2020-04-12 |
delete phone +97150 6987206 |
| 2020-04-12 |
insert address Street 8, Sector M13
Musaffah Industrial Area |
| 2020-04-12 |
insert email ex..@pentagonfreight.com |
| 2020-04-12 |
insert email im..@pentagonfreight.com |
| 2020-04-12 |
insert person Christina Pokatou |
| 2020-04-12 |
update person_title Tom Thomas: Operations Manager => Base Manager |
| 2020-04-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL TAYLOR / 24/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-08-15 |
delete managingdirector Michael Stal |
| 2019-08-15 |
delete office_emails ha..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails kr..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails mo..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails os..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails st..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails st..@pentagonfreight.com |
| 2019-08-15 |
delete office_emails to..@pentagonfreight.com |
| 2019-08-15 |
delete otherexecutives Steve Ross-Munro |
| 2019-08-15 |
delete personal_emails ha..@pfsnorway.com |
| 2019-08-15 |
delete personal_emails ha..@pfsnorway.com |
| 2019-08-15 |
delete personal_emails jo..@pfsnorway.com |
| 2019-08-15 |
insert office_emails no..@pentagonfreight.com |
| 2019-08-15 |
insert personal_emails ha..@pentagonfreight.com |
| 2019-08-15 |
insert personal_emails ke..@pentagonfreight.com |
| 2019-08-15 |
insert personal_emails ma..@pentagonfreight.com |
| 2019-08-15 |
insert personal_emails pr..@pentagonfreight.com |
| 2019-08-15 |
delete address 11 Pomona Road
Cnr Hawthorne Road
Pomona
Kempton Park
1619
South Africa |
| 2019-08-15 |
delete address 26 rue de Londres 13127 Vitrolles |
| 2019-08-15 |
delete address Apollo Building
1440 Yan An Road |
| 2019-08-15 |
delete address Ditmar-Koel-Strasse 24
20459 Hamburg
Germany |
| 2019-08-15 |
delete address Kontinentalveien 31
4056 Tananger
Norway |
| 2019-08-15 |
delete email an..@pfsoman.com |
| 2019-08-15 |
delete email da..@pfsoman.com |
| 2019-08-15 |
delete email ha..@pfsnorway.com |
| 2019-08-15 |
delete email ha..@pentagonfreight.com |
| 2019-08-15 |
delete email ha..@pfsnorway.com |
| 2019-08-15 |
delete email jo..@pfsnorway.com |
| 2019-08-15 |
delete email ke..@pfsoman.com |
| 2019-08-15 |
delete email kr..@pentagonfreight.com |
| 2019-08-15 |
delete email la..@pfsnorway.com |
| 2019-08-15 |
delete email mo..@pentagonfreight.com |
| 2019-08-15 |
delete email os..@pentagonfreight.com |
| 2019-08-15 |
delete email st..@pentagonfreight.com |
| 2019-08-15 |
delete email st..@pentagonfreight.com |
| 2019-08-15 |
delete email to..@pfsnorway.com |
| 2019-08-15 |
delete email to..@pentagonfreight.com |
| 2019-08-15 |
delete fax +47 3812 3280 |
| 2019-08-15 |
delete fax +86 21 61031760 |
| 2019-08-15 |
delete person Andrew Doyle |
| 2019-08-15 |
delete person Brett Harris |
| 2019-08-15 |
delete person Daryl Chadwick |
| 2019-08-15 |
delete person Edwin Quiruz |
| 2019-08-15 |
delete person Haakon Kvinlaug |
| 2019-08-15 |
delete person Jacky Lu |
| 2019-08-15 |
delete person James Thomas |
| 2019-08-15 |
delete person Jorunn Bonderup |
| 2019-08-15 |
delete person Keith Sayers |
| 2019-08-15 |
delete person Michael Stal |
| 2019-08-15 |
delete person Mirco Griechen |
| 2019-08-15 |
delete person Perry Bragg-Dale |
| 2019-08-15 |
delete person Stephanie Lumbard |
| 2019-08-15 |
delete person Steve Ross-Munro |
| 2019-08-15 |
delete person Younus Ahamed |
| 2019-08-15 |
delete phone (86) 13901 986329 |
| 2019-08-15 |
delete phone +27 11 396 9268 |
| 2019-08-15 |
delete phone +45 43245947 |
| 2019-08-15 |
delete phone +47 3810 8530 |
| 2019-08-15 |
delete phone +47 916 58 100 |
| 2019-08-15 |
delete phone +47 953 67 464 |
| 2019-08-15 |
delete phone +86 21 61031712 |
| 2019-08-15 |
delete phone +964 7501648435 |
| 2019-08-15 |
delete phone +968 25449070 |
| 2019-08-15 |
delete phone +974 5557 8090 |
| 2019-08-15 |
delete phone +974 6616 4097 |
| 2019-08-15 |
delete phone +974 7701 6433 |
| 2019-08-15 |
delete phone 0484070032 |
| 2019-08-15 |
insert address 26 Avenue de Londres
Z.I Estroublans
13127 Vitrolles
FRANCE |
| 2019-08-15 |
insert address 5,000 Kgs capacity pallet scales
Key Personnel
Joy George - General Manager - UAE |
| 2019-08-15 |
insert address Billbrookdeich 36
22113 Hamburg
Germany |
| 2019-08-15 |
insert address Risavika Havnering 321
4056 Tananger
Norway |
| 2019-08-15 |
insert address Room 609, JingAn China Building,
No. 1701 West Beijing Road,
Shanghai 200040, P.R.C |
| 2019-08-15 |
insert alias Pentagon Freight Services China Ltd |
| 2019-08-15 |
insert email do..@pentagonfreight.com |
| 2019-08-15 |
insert email ha..@pentagonfreight.com |
| 2019-08-15 |
insert email ho..@pfsshanghai.com |
| 2019-08-15 |
insert email ke..@pentagonfreight.com |
| 2019-08-15 |
insert email la..@pentagonfreight.com |
| 2019-08-15 |
insert email ma..@pentagonfreight.com |
| 2019-08-15 |
insert email ma..@pentagonfreight.com |
| 2019-08-15 |
insert email no..@pentagonfreight.com |
| 2019-08-15 |
insert email pr..@pentagonfreight.com |
| 2019-08-15 |
insert email to..@pentagonfreight.com |
| 2019-08-15 |
insert fax +33 (0) 4 42 80 95 60 |
| 2019-08-15 |
insert fax +86 21 6029 8036 |
| 2019-08-15 |
insert person Anika Blanke |
| 2019-08-15 |
insert person Camille Blondy |
| 2019-08-15 |
insert person Ginto Jose |
| 2019-08-15 |
insert person Helene Damgaard |
| 2019-08-15 |
insert person Howard Liu |
| 2019-08-15 |
insert person Luke Parmenter |
| 2019-08-15 |
insert person Magali Nourry |
| 2019-08-15 |
insert person Magnus Hodnefjell |
| 2019-08-15 |
insert person Marit Lorentzen |
| 2019-08-15 |
insert person Mike Payne |
| 2019-08-15 |
insert phone +27 11 392 5666 |
| 2019-08-15 |
insert phone +33 (0) 4 84 07 00 25 |
| 2019-08-15 |
insert phone +45 26300477 |
| 2019-08-15 |
insert phone +45 53541467 |
| 2019-08-15 |
insert phone +45 53541483 |
| 2019-08-15 |
insert phone +47 476 01 254 |
| 2019-08-15 |
insert phone +47 982 56 437 |
| 2019-08-15 |
insert phone +47 982 95 000 |
| 2019-08-15 |
insert phone +86 13801835424 |
| 2019-08-15 |
insert phone +86 21 6029 8030 |
| 2019-08-15 |
insert phone +86 21 6029 8035 |
| 2019-08-15 |
insert phone +964 7503995475 |
| 2019-08-15 |
insert phone +968 95499646 |
| 2019-08-15 |
insert phone +974 30229546 |
| 2019-08-15 |
insert phone 01224 405600 |
| 2019-08-15 |
update person_title David Spridgeon: Business Development Manager => WA Manager |
| 2019-08-15 |
update person_title Hanne Grande: Business Development Manager => Head of Air & Sea Scandinavia |
| 2019-08-15 |
update person_title Joy George: General Manager, Dubai => General Manager - UAE |
| 2019-08-15 |
update person_title Keith Park: Business Relationship Manager => Country Manager |
| 2019-08-15 |
update person_title Neil Young: Country Manager Kurdistan => Regional QHSE, Compliance and Projects Manager |
| 2019-08-15 |
update person_title Richard Wilson: General Manager Iraq => Iraq Country Manager; Country Manager Iraq |
| 2019-08-15 |
update person_title Torgrim Espedalen: Operations Manager => Business Manager |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRIGGS |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED MRS KIM LESLEY OCHILTREE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPITTLE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPITTLE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPITTLE |
| 2017-07-30 |
delete otherexecutives Allan Sandgren |
| 2017-07-30 |
delete otherexecutives Paul Hayward |
| 2017-07-30 |
delete address Blk 302 TOPS Avenue 3 #04-07, 09, 10
Singapore 506817 |
| 2017-07-30 |
delete address F3 west, Fortune Tower A, NO.7 East 3rd,
Ring Middle Road,
Chaoyang District
Beijing
P.R. China |
| 2017-07-30 |
delete address O-3403 Lotte Castle President
109 Mapo-Daero, Mapo-Gu
Seoul
Korea 04146 |
| 2017-07-30 |
delete address Unit TWH-16
Esnaad Musaffah Offshore Supply Base
PO Box 90967
Abu Dhabi |
| 2017-07-30 |
delete alias Pentagon Freight Service Korea Limited |
| 2017-07-30 |
delete email he..@pfsoman.com |
| 2017-07-30 |
delete fax +62 778 7418267 |
| 2017-07-30 |
delete fax +971 2 5549322 |
| 2017-07-30 |
delete person Allan Sandgren |
| 2017-07-30 |
delete person Dean Clements |
| 2017-07-30 |
delete person Edward Fitzgerald |
| 2017-07-30 |
delete person Heather Fraser |
| 2017-07-30 |
delete person Henry Marian |
| 2017-07-30 |
delete person John Meade |
| 2017-07-30 |
delete person Michael Lovegrove |
| 2017-07-30 |
delete person Neil Youngson |
| 2017-07-30 |
delete person Paul Hayward |
| 2017-07-30 |
delete person Paul Moldovan |
| 2017-07-30 |
delete person Rik van Lijf |
| 2017-07-30 |
delete person Roger Myers |
| 2017-07-30 |
delete person Steve Regan |
| 2017-07-30 |
delete phone +55 21 2113 2361 |
| 2017-07-30 |
delete phone +55 21 2113 2362 |
| 2017-07-30 |
delete phone +55 21 2113 2364 |
| 2017-07-30 |
delete phone +55 21 2113 2365 |
| 2017-07-30 |
delete phone +62 778 741 8268 - 69 |
| 2017-07-30 |
delete phone +65 6542 4074 |
| 2017-07-30 |
delete phone +65 6862 2849 |
| 2017-07-30 |
delete phone +86-10-6573 3537 |
| 2017-07-30 |
delete phone +964 7809114740 |
| 2017-07-30 |
delete phone +964 7809116719 |
| 2017-07-30 |
delete phone +968 97196905 |
| 2017-07-30 |
delete phone +971 2 5549288 |
| 2017-07-30 |
insert address 403 (Gongdeok-Dong, Parkpalace 2)
143 Mapodae-ro
Mapo-gu
Seoul
Korea 04143 |
| 2017-07-30 |
insert address Blk 105 TOPS Street 12
Singapore 506825 |
| 2017-07-30 |
insert address Jln. Selasih Blok F no. 6.
Batam Centre
Batam 29464
Indonesia |
| 2017-07-30 |
insert address Room B063, 10th Floor, SOHO Nexus Center,
No. 19A, North Road of East 3rd Ring Road,
Chaoyang District, Beijing 100020, P.R.C |
| 2017-07-30 |
insert email da..@pfsoman.com |
| 2017-07-30 |
insert email pr..@pfsoman.com |
| 2017-07-30 |
insert fax +62 778 4167534 |
| 2017-07-30 |
insert fax +971 2 631 2631 |
| 2017-07-30 |
insert person Anthony Zaknich |
| 2017-07-30 |
insert person Daryl Chadwick |
| 2017-07-30 |
insert person David Spridgeon |
| 2017-07-30 |
insert person Eddie Cullen |
| 2017-07-30 |
insert person John Campling |
| 2017-07-30 |
insert person Joy George |
| 2017-07-30 |
insert person Krista Bland |
| 2017-07-30 |
insert person Paul Ashby |
| 2017-07-30 |
insert person Paul Dickie |
| 2017-07-30 |
insert person Pravin Kumar |
| 2017-07-30 |
insert person Stephanie Lumbard |
| 2017-07-30 |
insert phone +55 21 3514-4215 |
| 2017-07-30 |
insert phone +55 21 3514-4222 |
| 2017-07-30 |
insert phone +55 21 3514-4224 |
| 2017-07-30 |
insert phone +55 21 971913291 |
| 2017-07-30 |
insert phone +62 778 4168862/4167745 |
| 2017-07-30 |
insert phone +86-10-5683 5610 |
| 2017-07-30 |
insert phone +971 2 626 2114 |
| 2017-07-30 |
update person_title David Wilson: QLD Manager; Managing Director => Managing Director |
| 2017-07-30 |
update person_title Gordon Shand: General Manager => Regional Manager, Middle East |
| 2017-07-30 |
update person_title Keith Sayers: WA Manager / Dean Clements - Sales & Service Manager; WA Manager => WA Manager |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LESLEY OCHILTREE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-01 |
delete managingdirector Ashley Taylor |
| 2016-09-01 |
delete otherexecutives Ashley Taylor |
| 2016-09-01 |
delete otherexecutives Jeremy Santos |
| 2016-09-01 |
delete otherexecutives Michael Stal |
| 2016-09-01 |
insert managingdirector Michael Stal |
| 2016-09-01 |
insert managingdirector Sven Rex |
| 2016-09-01 |
insert office_emails ha..@pentagonfreight.com |
| 2016-09-01 |
insert office_emails mo..@pentagonfreight.com |
| 2016-09-01 |
insert office_emails st..@pentagonfreight.com |
| 2016-09-01 |
insert office_emails to..@pentagonfreight.com |
| 2016-09-01 |
delete fax +55 21 3083 1674 |
| 2016-09-01 |
delete person Ajit Varier |
| 2016-09-01 |
delete person Alessandro Sommariva |
| 2016-09-01 |
delete person Ashley Taylor |
| 2016-09-01 |
delete person David Cleary |
| 2016-09-01 |
delete person Jeremy Santos |
| 2016-09-01 |
delete person Matthew Ovenden |
| 2016-09-01 |
delete person Michael Sparrow |
| 2016-09-01 |
delete person Peter Minchin |
| 2016-09-01 |
delete person Peter Staples |
| 2016-09-01 |
delete person Sue Burford |
| 2016-09-01 |
delete phone +55 21 2303 2019 |
| 2016-09-01 |
delete phone +55 21 2303 2055 |
| 2016-09-01 |
delete phone +55 21 3083 1666 |
| 2016-09-01 |
delete phone +55 21 3083 1667 |
| 2016-09-01 |
delete phone +968 991-20548 |
| 2016-09-01 |
delete phone +97150 5579175 |
| 2016-09-01 |
insert address Veteran No. 5E 2nd floor
Surabaya 60175 , Indonesia |
| 2016-09-01 |
insert email an..@pfsoman.com |
| 2016-09-01 |
insert email ha..@pentagonfreight.com |
| 2016-09-01 |
insert email he..@pfsoman.com |
| 2016-09-01 |
insert email ke..@pfsoman.com |
| 2016-09-01 |
insert email mo..@pentagonfreight.com |
| 2016-09-01 |
insert email st..@pentagonfreight.com |
| 2016-09-01 |
insert email to..@pentagonfreight.com |
| 2016-09-01 |
insert person Ahmed Farouk |
| 2016-09-01 |
insert person Al Haithm Aabid |
| 2016-09-01 |
insert person Andrew Doyle |
| 2016-09-01 |
insert person Henry Marian |
| 2016-09-01 |
insert person Keith Park |
| 2016-09-01 |
insert person Michael Lovegrove |
| 2016-09-01 |
insert person Perry Bragg-Dale |
| 2016-09-01 |
insert person Rik van Lijf |
| 2016-09-01 |
insert person Simone Cadei |
| 2016-09-01 |
insert phone (62-31) 3521306 |
| 2016-09-01 |
insert phone (62-31) 3545894 |
| 2016-09-01 |
insert phone +55 21 2113 2361 |
| 2016-09-01 |
insert phone +55 21 2113 2362 |
| 2016-09-01 |
insert phone +55 21 2113 2364 |
| 2016-09-01 |
insert phone +55 21 2113 2365 |
| 2016-09-01 |
insert phone +55 21 972190767 |
| 2016-09-01 |
insert phone +968 25449070 |
| 2016-09-01 |
insert phone +968 97196905 |
| 2016-09-01 |
insert phone +97150 6987206 |
| 2016-09-01 |
insert phone 20010-000 |
| 2016-09-01 |
update person_title Michael Stal: Commercial Director => Managing Director |
| 2016-09-01 |
update person_title Sven Rex: Branch Manager => Managing Director |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY PAUL TAYLOR |
| 2016-02-04 |
insert personal_emails ha..@pfsnorway.com |
| 2016-02-04 |
insert personal_emails ha..@pfsnorway.com |
| 2016-02-04 |
insert personal_emails jo..@pfsnorway.com |
| 2016-02-04 |
delete address 20 Ashtan Place
Banyo
Brisbane
Queensland 4014
Australia |
| 2016-02-04 |
delete address 7 rue de Madrid
13127 Vitrolles |
| 2016-02-04 |
delete address PO Box 429
Banyo
Queensland 4014 |
| 2016-02-04 |
delete fax 0442809560 |
| 2016-02-04 |
delete person James McKenna |
| 2016-02-04 |
delete person Paolo Celedi |
| 2016-02-04 |
delete person Rik van Lijf |
| 2016-02-04 |
delete phone +47 406 14 868 |
| 2016-02-04 |
insert address 26 rue de Londres 13127 Vitrolles |
| 2016-02-04 |
insert address 51 Charles Ulm Place
Eagle Farm
Brisbane
Queensland 4009
Australia |
| 2016-02-04 |
insert address Edvard Griegsveg 6
N-2060 Gardemoen
Norway |
| 2016-02-04 |
insert email 24..@pfsnorway.com |
| 2016-02-04 |
insert email ag..@pfsnorway.com |
| 2016-02-04 |
insert email ha..@pfsnorway.com |
| 2016-02-04 |
insert email ha..@pfsnorway.com |
| 2016-02-04 |
insert email jo..@pfsnorway.com |
| 2016-02-04 |
insert email la..@pfsnorway.com |
| 2016-02-04 |
insert email to..@pfsnorway.com |
| 2016-02-04 |
insert person Haakon Kvinlaug |
| 2016-02-04 |
insert person Jorunn Bonderup |
| 2016-02-04 |
insert person Sue Burford |
| 2016-02-04 |
insert person Torgrim Espedalen |
| 2016-02-04 |
insert phone +47 - 47 20 20 10 |
| 2016-02-04 |
insert phone +47 454 92 878 |
| 2016-02-04 |
insert phone +47 481 68 581 |
| 2016-02-04 |
insert phone +47 916 58 100 |
| 2016-02-04 |
insert phone +47 953 67 464 |
| 2016-02-04 |
update person_title Lars Reidar: Grimestad - Manager => Grimestad - Managing Director |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-21 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBB SMITH / 12/09/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAE WILSON / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORTIMER TRIGGS / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SPITTLE / 20/10/2015 |
| 2015-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID SPITTLE / 20/10/2015 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2015-10-05 |
delete personal_emails ka..@pentagonfreight.com |
| 2015-10-05 |
delete personal_emails ka..@pfssouthafrica.com |
| 2015-10-05 |
delete personal_emails ke..@pentagonfreight.com |
| 2015-10-05 |
delete personal_emails ke..@pfssouthafrica.com |
| 2015-10-05 |
delete personal_emails ke..@pfssouthafrica.com |
| 2015-10-05 |
delete personal_emails ma..@pfssouthafrica.com |
| 2015-10-05 |
delete personal_emails ni..@pfssouthafrica.com |
| 2015-10-05 |
delete personal_emails po..@pentagonfreight.com |
| 2015-10-05 |
delete personal_emails po..@pfssouthafrica.com |
| 2015-10-05 |
insert otherexecutives Jeremy Santos |
| 2015-10-05 |
delete address 907 Invest Korea Plaza,
7 Heolleungno,
Seocho-gu,
Seoul,
Korea 137-170 |
| 2015-10-05 |
delete address Blk 302 TOPS Avenue 3 #04-07, 09, 10
Mailbox No. 5091
Singapore 508988 |
| 2015-10-05 |
delete address East 3rd Ring North Rd,
Chaoyang District
Beijing
P.R. China |
| 2015-10-05 |
delete address Estrada São José e Imboassica 1000,
suite 212 |
| 2015-10-05 |
delete address Menara Cardig 2nd Floor
Jl.Raya Halim Perdanakusuma
Jakarta 13650
Indonesia |
| 2015-10-05 |
delete address PO Box 7618, 1118 ZJ, Schiphol
Incheonweg 7, 1437 EK, Rozenburg |
| 2015-10-05 |
delete address Pentagon Freight Centre
Riverside Road
Gorleston
Great Yarmouth
Norfolk
NR31 6PX |
| 2015-10-05 |
delete email ka..@pentagonfreight.com |
| 2015-10-05 |
delete email ka..@pfssouthafrica.com |
| 2015-10-05 |
delete email ke..@pentagonfreight.com |
| 2015-10-05 |
delete email ke..@pfssouthafrica.com |
| 2015-10-05 |
delete email ke..@pfssouthafrica.com |
| 2015-10-05 |
delete email ma..@pfssouthafrica.com |
| 2015-10-05 |
delete email ni..@pfssouthafrica.com |
| 2015-10-05 |
delete email po..@pentagonfreight.com |
| 2015-10-05 |
delete email po..@pfssouthafrica.com |
| 2015-10-05 |
delete fax +27 11 396 9299 |
| 2015-10-05 |
delete fax +62 21 8088 5020 |
| 2015-10-05 |
delete fax +82-2-576-4420 |
| 2015-10-05 |
delete fax +86-10-5735 1160 |
| 2015-10-05 |
delete fax 002731 265 2940 |
| 2015-10-05 |
delete person Grant Johansen |
| 2015-10-05 |
delete person Kathy Peters |
| 2015-10-05 |
delete person Lailah Soon |
| 2015-10-05 |
delete person Maike Maier |
| 2015-10-05 |
delete person Mariska van der Heide |
| 2015-10-05 |
delete person Mauricio S. Almeida |
| 2015-10-05 |
delete person Nicky Joubert |
| 2015-10-05 |
delete person Pieter Fourie |
| 2015-10-05 |
delete person Portia Monama |
| 2015-10-05 |
delete person Sam Rendall |
| 2015-10-05 |
delete person Yunho Song |
| 2015-10-05 |
delete phone +55 21 7219 0767 |
| 2015-10-05 |
delete phone +55 21 9892 6418 |
| 2015-10-05 |
delete phone +55 22 2763-3188 |
| 2015-10-05 |
delete phone +62 21 8088 5019 |
| 2015-10-05 |
delete phone +82-2-572-4420 |
| 2015-10-05 |
delete phone +86-10-5735 1159 |
| 2015-10-05 |
insert address Blk 302 TOPS Avenue 3 #04-07, 09, 10
Singapore 506817 |
| 2015-10-05 |
insert address Breguetlaan 15-17
1438 BA Oude Meer
The Netherlands |
| 2015-10-05 |
insert address Centra Cakung Business Park Blk J3 No 09
JI.Cakung Cilincing KM 3
Jakarta 14140, Indonesia |
| 2015-10-05 |
insert address F3 west, Fortune Tower A, NO.7 East 3rd,
Ring Middle Road,
Chaoyang District
Beijing
P.R. China |
| 2015-10-05 |
insert address O-3403 Lotte Castle President
109 Mapo-Daero, Mapo-Gu
Seoul
Korea 04146 |
| 2015-10-05 |
insert address Pentagon Freight Centre,
Blackfriars Court, Excalibur Road,
Beacon Park, Gorleston,
Great Yarmouth, Norfolk, NR31 7RQ |
| 2015-10-05 |
insert fax +62 (21) 260 51 001 |
| 2015-10-05 |
insert fax +82 (0)2 576 4420 |
| 2015-10-05 |
insert person Brett Harris |
| 2015-10-05 |
insert person Peter Staples |
| 2015-10-05 |
insert person Rik van Lijf |
| 2015-10-05 |
insert person Rob Addis |
| 2015-10-05 |
insert person Sebastian Blanke |
| 2015-10-05 |
insert phone +55 21 2303 2019 |
| 2015-10-05 |
insert phone +55 21 2303 2055 |
| 2015-10-05 |
insert phone +55 21 3083 1666 |
| 2015-10-05 |
insert phone +62 (21) 260 51 000 |
| 2015-10-05 |
insert phone +82 (0)2 572 4420 |
| 2015-10-05 |
insert phone +86-10-6573 3537 |
| 2015-10-05 |
update person_title Bob Jeong: Airfreight Manager => Project Manager |
| 2015-10-05 |
update person_title David Wilson: QLD Manager; Managing Director / Aberdeen, UK; Managing Director => QLD Manager; Managing Director |
| 2015-10-05 |
update person_title Jeremy Santos: Business Development Manager => Director |
| 2015-10-05 |
update person_title Keith Sayers: Operations Manager / Dean Clements - Sales & Service Manager => WA Manager / Dean Clements - Sales & Service Manager; WA Manager |
| 2015-10-05 |
update person_title Michael Stal: Director => Commercial Director |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BOOTH |
| 2015-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-29 |
insert managingdirector Glen Plant |
| 2015-01-29 |
delete address 95, 10451 Shellbridge Way
Richmond, BC
V6X 2W9
Canada |
| 2015-01-29 |
delete address Westville, 3635
Durban, South Africa |
| 2015-01-29 |
delete alias Pentagon Freight Services Sdn Bhd |
| 2015-01-29 |
delete fax + 7 7122 538454 |
| 2015-01-29 |
delete fax + 7 7292 522671 |
| 2015-01-29 |
delete fax +604 648 8992 |
| 2015-01-29 |
delete person Elmira Sultanova |
| 2015-01-29 |
delete person Mark Offley |
| 2015-01-29 |
delete phone + 7 7122 538454 |
| 2015-01-29 |
delete phone + 7 7292 522705 / 522675 / 502644 |
| 2015-01-29 |
delete phone + 7 777 2417919 |
| 2015-01-29 |
delete phone +604 303 7791 |
| 2015-01-29 |
delete phone 002741 399 9400 |
| 2015-01-29 |
delete registration_number Run 23/05/14 |
| 2015-01-29 |
insert address Building 1
6 The Boulevard
Westway Office Park
Westville
Durban
3635 |
| 2015-01-29 |
insert address Unit #2 - 20092 - 93A Avenue
Langley, B.C.,
V1M 3Y4 |
| 2015-01-29 |
insert alias Pentagon Freight and Forwarding Services Sdn Bhd |
| 2015-01-29 |
insert email ba..@pentagonfreight.com |
| 2015-01-29 |
insert fax + 7 7112 538454 |
| 2015-01-29 |
insert fax + 7 7292 202166 |
| 2015-01-29 |
insert fax +604 882 1827 |
| 2015-01-29 |
insert fax +62 778 7418267 |
| 2015-01-29 |
insert fax 002731 265 2940 |
| 2015-01-29 |
insert person April Darsch |
| 2015-01-29 |
insert person Bob Jeong |
| 2015-01-29 |
insert person James McKenna |
| 2015-01-29 |
insert person Matthew Ovenden |
| 2015-01-29 |
insert person Muhammad Hatta |
| 2015-01-29 |
insert person Sholpan Aldabergenova |
| 2015-01-29 |
insert person Vadim Shuller |
| 2015-01-29 |
insert phone + 7 7112 538454 |
| 2015-01-29 |
insert phone + 7 7292 202163/64/65 |
| 2015-01-29 |
insert phone +604 882 1822 |
| 2015-01-29 |
insert phone +62 778 741 8268 - 69 |
| 2015-01-29 |
insert phone +7 777 7053212 |
| 2015-01-29 |
insert phone 002731 265 2933/4 |
| 2015-01-29 |
insert phone 002741 399 9547 |
| 2015-01-29 |
update person_title Andrew Jones-Krysler: Branch Manager => Business Development |
| 2015-01-29 |
update person_title David Wilson: QLD Manager; Managing Director => QLD Manager; Managing Director / Aberdeen, UK; Managing Director |
| 2015-01-29 |
update person_title Glen Plant: Regional Director; Director => Managing Director; Regional Director; Director |
| 2015-01-29 |
update person_title Yunho Song: Project Manager; Project Manager / Seoul => Project Manager |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-22 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORTIMER TRIGGS / 22/10/2014 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-11 |
delete office_emails jo..@pentagonfreight.com |
| 2014-08-11 |
delete personal_emails he..@pentagonfreight.com |
| 2014-08-11 |
insert managingdirector Petty Wong |
| 2014-08-11 |
insert otherexecutives Bernard Yap |
| 2014-08-11 |
insert personal_emails ka..@pentagonfreight.com |
| 2014-08-11 |
insert personal_emails ka..@pfssouthafrica.com |
| 2014-08-11 |
insert personal_emails ke..@pfssouthafrica.com |
| 2014-08-11 |
insert personal_emails ke..@pfssouthafrica.com |
| 2014-08-11 |
insert personal_emails ma..@pfssouthafrica.com |
| 2014-08-11 |
insert personal_emails ni..@pfssouthafrica.com |
| 2014-08-11 |
insert personal_emails po..@pentagonfreight.com |
| 2014-08-11 |
insert personal_emails po..@pfssouthafrica.com |
| 2014-08-11 |
delete address 7-11 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia |
| 2014-08-11 |
delete address 77 Rue de Lyon BP 70080
13202 Marseille Cedex 15 |
| 2014-08-11 |
delete alias Pentagon Freight and Forwarding Services SDN BHD |
| 2014-08-11 |
delete alias Pentagon Services (Pty) Ltd |
| 2014-08-11 |
delete email he..@pentagonfreight.com |
| 2014-08-11 |
delete email jo..@pentagonfreight.com |
| 2014-08-11 |
delete fax +33 4 91 92 62 47 |
| 2014-08-11 |
delete fax +60 3 2287 6930 |
| 2014-08-11 |
delete person Candice Villard |
| 2014-08-11 |
delete person David Stewart |
| 2014-08-11 |
delete person Derek Novak |
| 2014-08-11 |
delete person DongJin Won |
| 2014-08-11 |
delete person Henry Jensen |
| 2014-08-11 |
delete person Jason Hakala |
| 2014-08-11 |
delete person John Hainey |
| 2014-08-11 |
delete person Kari A. Talseth |
| 2014-08-11 |
delete person Peter Wirth |
| 2014-08-11 |
delete phone +33 4 91 92 33 91 |
| 2014-08-11 |
delete phone +60 2 2287 6937 |
| 2014-08-11 |
delete phone +60 3 2287 6936 |
| 2014-08-11 |
delete phone +97150 4542171 |
| 2014-08-11 |
delete phone +97150 5570691 |
| 2014-08-11 |
delete phone 002721 527 0005 |
| 2014-08-11 |
insert address 7 rue de Madrid
13127 Vitrolles |
| 2014-08-11 |
insert address Co. Rgn. LL10260
Lot 7, 2nd Floor, Wisma Wong Wo Lo
Jalan Tun Mustapha, 87000
Labuan F.T. Malaysia |
| 2014-08-11 |
insert address Estrada São José e Imboassica 1000,
suite 212 |
| 2014-08-11 |
insert address No. 2F & 2F-1, Jalan Jubli Perak 22/1
Seksyen 22, 40300 Shah Alam
Selangor Darul Ehsan
Malaysia |
| 2014-08-11 |
insert alias Pentagon Freight Services (Labuan) Limited |
| 2014-08-11 |
insert alias Pentagon Freight Services Sdn Bhd |
| 2014-08-11 |
insert email ka..@pentagonfreight.com |
| 2014-08-11 |
insert email ka..@pfssouthafrica.com |
| 2014-08-11 |
insert email ke..@pfssouthafrica.com |
| 2014-08-11 |
insert email ke..@pfssouthafrica.com |
| 2014-08-11 |
insert email ma..@pfssouthafrica.com |
| 2014-08-11 |
insert email ni..@pfssouthafrica.com |
| 2014-08-11 |
insert email pe..@pentagon.com.sg |
| 2014-08-11 |
insert email po..@pentagonfreight.com |
| 2014-08-11 |
insert email po..@pfssouthafrica.com |
| 2014-08-11 |
insert fax +603-55695111 |
| 2014-08-11 |
insert fax +6087 420 026 |
| 2014-08-11 |
insert fax 0442809560 |
| 2014-08-11 |
insert person Ajit Varier |
| 2014-08-11 |
insert person Ibrahim Khalid |
| 2014-08-11 |
insert person Kathy Peters |
| 2014-08-11 |
insert person Mariska van der Heide |
| 2014-08-11 |
insert person Mauricio S. Almeida |
| 2014-08-11 |
insert person Petty Wong |
| 2014-08-11 |
insert person Portia Monama |
| 2014-08-11 |
insert person Steve Regan |
| 2014-08-11 |
insert person Sven Rex |
| 2014-08-11 |
insert person Yunho Song |
| 2014-08-11 |
insert phone + 603-55693223 / 603-55693232 |
| 2014-08-11 |
insert phone +55 22 2763-3188 |
| 2014-08-11 |
insert phone +6087 420 025 |
| 2014-08-11 |
insert phone +964 7504591268 |
| 2014-08-11 |
insert phone +97150 5579175 |
| 2014-08-11 |
insert phone 002721 3860570 |
| 2014-08-11 |
insert phone 0484070032 |
| 2014-08-11 |
insert registration_number Run 23/05/14 |
| 2014-08-11 |
update person_title Adrian Pruden: Operations Manager => Canadian Project Manager / Business Development Manager |
| 2014-08-11 |
update person_title Bernard Yap: Operations Director => Operations Director; Director |
| 2014-08-11 |
update person_title James Thomas: Country Manager Iraq => Regional |
| 2014-08-11 |
update person_title Keith Sayers: Project Manager => Operations Manager / Dean Clements - Sales & Service Manager |
| 2014-08-11 |
update person_title Neil Young: Operations Manager Iraq => Country Manager Kurdistan |
| 2013-12-22 |
insert index_pages_linkeddomain hamptonassociates.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-08 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-23 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-23 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOOTH / 22/10/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORTIMER TRIGGS / 22/10/2012 |
| 2011-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-13 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOOTH / 27/09/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORTIMER TRIGGS / 27/09/2011 |
| 2010-11-11 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORTIMER TRIGGS / 29/09/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOOTH / 29/09/2010 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN PLANT |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-21 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BOOTH |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MORTIMER TRIGGS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID OAKES |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MORGAN |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 2007-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/02; CHANGE OF MEMBERS |
| 2002-06-11 |
update statutory_documents £ IC 102500/100000
26/04/02
£ SR 2500@1=2500 |
| 2002-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
BAYHEATH HOUSE
4 THE FAIRWAY
PETTS WOOD
KENT BR5 1EG |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-22 |
update statutory_documents ALTER MEM AND ARTS 17/10/91 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-07 |
update statutory_documents ADOPT MEM AND ARTS 24/02/90 |
| 1990-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-20 |
update statutory_documents AUDITORS' REPORT |
| 1989-09-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-09-20 |
update statutory_documents BALANCE SHEET |
| 1989-09-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-09-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-09-20 |
update statutory_documents REREGISTRATION PRI-PLC 060989 |
| 1989-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1974-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |