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PEAK PACKAGING LIMITED

Company number 02688073

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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 Jul 2015 MR04 Satisfaction of charge 3 in full
03 Jul 2015 MR01 Registration of charge 026880730006, created on 3 July 2015
13 May 2015 MR01 Registration of charge 026880730005, created on 13 May 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2015 TM01 Termination of appointment of William Wheatley as a director on 13 March 2015
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 432,700
08 Oct 2014 AP01 Appointment of Mr Gerald Arthur Gregory as a director on 1 August 2014
19 Aug 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2014 MR04 Satisfaction of charge 2 in full
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 432,700
26 Feb 2014 CH01 Director's details changed for Mr William Wheatley on 1 January 2014
05 Apr 2013 TM01 Termination of appointment of David Taylor as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
08 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr William Wheatley on 17 February 2010
25 Feb 2010 CH01 Director's details changed for David Michael Taylor on 17 February 2010
25 Feb 2010 CH01 Director's details changed for Robert William Wheatley on 17 February 2010