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PETER JACKSON (OVERSEAS) LIMITED

Company number 00292169

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Company Results (links open in a new window)
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)
25 Mar 2013 CH01 Director's details changed for Paul Mccrory on 25 March 2013
View PDF Director's details changed for Paul Mccrory on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012 AP01 Appointment of Paul Mccrory as a director
View PDF Appointment of Paul Mccrory as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012 TM01 Termination of appointment of Nikolaus Mohr as a director
View PDF Termination of appointment of Nikolaus Mohr as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010 AP01 Appointment of Mr Nikolaus Mohr as a director
View PDF Appointment of Mr Nikolaus Mohr as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010 TM01 Termination of appointment of Robert Casey as a director
View PDF Termination of appointment of Robert Casey as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
View PDF Director's details changed for Ms Nicola Snook on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
View PDF Director's details changed for Mr Robert James Casey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
View PDF Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 - link opens in a new window - 1 page (1 page)
19 Dec 2009 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
- link opens in a new window - 21 pages (21 pages)
10 Aug 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 Mar 2009 363a Return made up to 28/02/09; full list of members
View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009 288a Secretary appointed mr richard cordeschi
View PDF Secretary appointed mr richard cordeschi - link opens in a new window - 1 page (1 page)
31 Dec 2008 288b Appointment terminated secretary murray anderson
View PDF Appointment terminated secretary murray anderson - link opens in a new window - 1 page (1 page)
28 Aug 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
19 Mar 2008 363a Return made up to 28/02/08; full list of members
View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
06 Mar 2007 363a Return made up to 28/02/07; full list of members
View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)