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PETER JACKSON (OVERSEAS) LIMITED

Company number 00292169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Sep 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 12 September 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,000
05 Oct 2015 TM02 Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
28 Jul 2015 AUD Auditor's resignation
28 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
01 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3,000
21 May 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3,000
24 Jun 2013 AP03 Appointment of Miss Sallie Ellis as a secretary
20 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders