F. PEART & CO. LTD

Company number 00208736

Date	Type	Description	View / Download
30 Jun 2016	TM02	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Donal Murphy as a director on 3 December 2015	(1 page)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 340,000	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015	(1 page)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 340,000	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH03	Secretary's details changed for Mr Ian Mackie on 14 February 2013	(1 page)
23 Oct 2012	AP01	Appointment of Mr Ian Mackie as a director	(2 pages)
18 Oct 2012	AP03	Appointment of Mr Ian Mackie as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Jonathan Stewart as a secretary	(1 page)
18 Oct 2012	TM01	Termination of appointment of Jonathan Stewart as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Stewart on 14 December 2011	(2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
22 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
07 Jul 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)