- Company Overview for PETER JACKSON (OVERSEAS) LIMITED (00292169)
- Filing history for PETER JACKSON (OVERSEAS) LIMITED (00292169)
- People for PETER JACKSON (OVERSEAS) LIMITED (00292169)
- More for PETER JACKSON (OVERSEAS) LIMITED (00292169)
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) |
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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
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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
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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
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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 | |
25 Mar 2013 | CH01 | Director's details changed for Paul Mccrory on 25 March 2013 | |
22 Aug 2012 | AP01 | Appointment of Paul Mccrory as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Nikolaus Mohr as a director | |
24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
22 Sep 2011 | AA | Full accounts made up to 31 December 2010 |