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PEERMAN INVESTMENTS LIMITED

Company number 01947282

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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)
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 CH01 Director's details changed for Mr Colm Vincent Carvill on 2 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Richard James Macgregor on 2 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Rory Kerr Carvill on 2 January 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 MR04 Satisfaction of charge 5 in full
05 Sep 2014 MR04 Satisfaction of charge 6 in full
05 Sep 2014 MR04 Satisfaction of charge 4 in full
05 Sep 2014 MR04 Satisfaction of charge 7 in full
05 Sep 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
11 Jun 2010 TM01 Termination of appointment of Keith Tuson as a director
11 Jun 2010 TM01 Termination of appointment of Robert Fewster as a director
13 May 2010 AP01 Appointment of Ms Gillian Anderson as a director
13 May 2010 AP04 Appointment of Alto Secretaries Limited as a secretary