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G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED

Company number 00756661

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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)
11 Oct 2016 CH03 Secretary's details changed for Tracey Susan Yeates on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Tracey Susan Yeates on 11 October 2016
11 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 MR01 Registration of charge 007566610005, created on 1 February 2016
24 Sep 2015 MR04 Satisfaction of charge 2 in full
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4,500
12 Sep 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AP01 Appointment of Tracey Susan Yeates as a director on 10 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
29 Oct 2013 AP03 Appointment of Tracey Susan Yeates as a secretary
29 Oct 2013 TM02 Termination of appointment of Dorothy Pearman as a secretary
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4,500
20 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2012 AP01 Appointment of Martin Northall as a director
26 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010