PEL ENTERPRISES LIMITED filing history - Find and update company information

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PEL ENTERPRISES LIMITED

Company number 02729729

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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)
13 Aug 2014	AP03	Appointment of Mr Chris Ratcliff as a secretary on 13 August 2014	View PDF Appointment of Mr Chris Ratcliff as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM02	Termination of appointment of Marcus James Lee as a secretary on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Marcus James Lee as a director on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Paul Dunthorne as a director on 13 August 2014	View PDF Termination of appointment of Paul Dunthorne as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AP01	Appointment of Mr Chris Ratcliff as a director	View PDF Appointment of Mr Chris Ratcliff as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH01	Director's details changed for Mr Paul Dunthorne on 17 June 2013	View PDF Director's details changed for Mr Paul Dunthorne on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	CH01	Director's details changed for Mr Paul Dunthorne on 17 June 2012	View PDF Director's details changed for Mr Paul Dunthorne on 17 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Marcus James Lee on 17 June 2012	View PDF Director's details changed for Mr Marcus James Lee on 17 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH03	Secretary's details changed for Mr Marcus James Lee on 17 June 2012	View PDF Secretary's details changed for Mr Marcus James Lee on 17 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
29 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 17/06/08; full list of members; amend	View PDF Return made up to 17/06/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)

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