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PERIPRODUCTS LIMITED

Company number 02864374

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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)
31 Mar 2016 TM02 Termination of appointment of Simon Krieger as a secretary on 4 March 2016
30 Mar 2016 AP01 Appointment of Sharon Mary Collins as a director on 4 March 2016
29 Mar 2016 TM01 Termination of appointment of Michael Robert Stalbow as a director on 4 March 2016
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,047
04 Jun 2015 AA Accounts for a small company made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 25,047
22 May 2014 AA Accounts for a small company made up to 30 November 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 25,047
09 Jul 2013 AA Accounts for a small company made up to 30 November 2012
02 Jul 2013 MR04 Satisfaction of charge 6 in full
02 Jul 2013 MR04 Satisfaction of charge 8 in full
02 Jul 2013 MR04 Satisfaction of charge 7 in full
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a small company made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 30 November 2010
27 Apr 2011 AP01 Appointment of David Michael Glassman as a director
19 Jan 2011 CH01 Director's details changed for Simon Krieger on 17 January 2011
19 Jan 2011 CH01 Director's details changed for Richard Paul Bernholt on 17 January 2011
19 Jan 2011 CH01 Director's details changed for Mr Michael Robert Stalbow on 17 January 2011
19 Jan 2011 CH01 Director's details changed for Dr Mervyn Druian on 17 January 2011
19 Jan 2011 CH03 Secretary's details changed for Simon Krieger on 17 January 2011
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 30 November 2009
29 Apr 2010 TM01 Termination of appointment of Omer Reed as a director