PEERLESS EUROPE LTD. filing history - Find and update company information

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PEERLESS EUROPE LTD.

Company number 02627558

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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)
14 Feb 2024	PSC02	Notification of Ceco Environmental Corporation as a person with significant control on 9 July 2016	View PDF Notification of Ceco Environmental Corporation as a person with significant control on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Peerless Mfg Inc as a person with significant control on 9 July 2016	View PDF Cessation of Peerless Mfg Inc as a person with significant control on 9 July 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
08 Sep 2023	AA01	Previous accounting period extended from 25 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 25 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Joycelynn Watkins-Asiyanbi as a director on 17 July 2023	View PDF Appointment of Joycelynn Watkins-Asiyanbi as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 15 August 2016	View PDF Second filing of Confirmation Statement dated 15 August 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2017	View PDF Second filing of Confirmation Statement dated 21 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 18 July 2019	View PDF Second filing of Confirmation Statement dated 18 July 2019 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2018	View PDF Second filing of Confirmation Statement dated 27 July 2018 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 16 July 2020	View PDF Second filing of Confirmation Statement dated 16 July 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 28 May 2021	View PDF Second filing of Confirmation Statement dated 28 May 2021 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 June 2022	View PDF Second filing of Confirmation Statement dated 6 June 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 26 December 2021 to 25 December 2021	View PDF Previous accounting period shortened from 26 December 2021 to 25 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Peter Kurt Johansson as a director on 15 August 2022	View PDF Appointment of Mr Peter Kurt Johansson as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Matthew Kurt Eckl as a director on 14 August 2022	View PDF Termination of appointment of Matthew Kurt Eckl as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23	View PDF Confirmation statement made on 28 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23	View PDF Confirmation statement made on 28 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
28 Oct 2020	AP01	Appointment of Ms Eleanor Sinha as a director on 15 September 2020	View PDF Appointment of Ms Eleanor Sinha as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Dennis Robert Sadlowski as a director on 6 July 2020	View PDF Termination of appointment of Dennis Robert Sadlowski as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Mathilda Huessy Padden as a director on 15 September 2020	View PDF Termination of appointment of Mathilda Huessy Padden as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23	View PDF Confirmation statement made on 9 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23 - link opens in a new window - 4 pages (4 pages)

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