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PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED

Company number 02119415

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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)
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
17 Jun 2014 AP03 Appointment of Christina Anne Unsworth as a secretary
09 May 2014 TM02 Termination of appointment of Marie Heaphy as a secretary
02 Sep 2013 AP01 Appointment of Mr Alan Robert Jamieson as a director
02 Sep 2013 CERTNM Company name changed peldon rose (contracts) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
24 Dec 2012 AA Full accounts made up to 31 March 2012
24 Aug 2012 TM01 Termination of appointment of Andrew Yates as a director
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 CH01 Director's details changed for Jitesh Natubhai Patel on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Andrew Neil Yates on 1 October 2009
23 Jun 2010 AD02 Register inspection address has been changed
28 Jan 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 TM02 Termination of appointment of Jitesh Patel as a secretary
04 Nov 2009 AP03 Appointment of Marie Heaphy as a secretary
05 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 March 2008