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A R PEACHMENT LIMITED

Company number 02671731

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 December 1991 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 1991 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Yann Frederic Bouctot as a director on 17 January 2022	View PDF Appointment of Mr Yann Frederic Bouctot as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Jeremy Samuel Tedguy as a director on 17 January 2022	View PDF Appointment of Mr Jeremy Samuel Tedguy as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Francois Berson as a director on 17 January 2022	View PDF Appointment of Mr Francois Berson as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Kevin John Peachment as a secretary on 17 January 2022	View PDF Termination of appointment of Kevin John Peachment as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC02	Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 17 January 2022	View PDF Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Andrew John Peachment as a person with significant control on 17 January 2022	View PDF Cessation of Andrew John Peachment as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Kevin John Peachment as a person with significant control on 17 January 2022	View PDF Cessation of Kevin John Peachment as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	AP01	Appointment of Mr Brian Paul Dempsey as a director on 1 June 2021	View PDF Appointment of Mr Brian Paul Dempsey as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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A R PEACHMENT LIMITED

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