PEAC (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PEAC (UK) LIMITED

Company number 03088213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 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 - 23 pages (23 pages)
10 Aug 2011	TM01	Termination of appointment of Neil Sawbridge as a director	View PDF Termination of appointment of Neil Sawbridge as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Tom Dillon as a director	View PDF Appointment of Tom Dillon as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AP01	Appointment of Neil Sawbridge as a director	View PDF Appointment of Neil Sawbridge as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	TM01	Termination of appointment of Colin Keaney as a director	View PDF Termination of appointment of Colin Keaney as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM01	Termination of appointment of Cormac Costelloe as a director	View PDF Termination of appointment of Cormac Costelloe as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Nicholas Michael Small as a director	View PDF Appointment of Nicholas Michael Small as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of Ronnie Glen Arrington as a director	View PDF Appointment of Ronnie Glen Arrington as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 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 - 23 pages (23 pages)
02 Sep 2010	AP03	Appointment of Osbert Jonathan Houghton as a secretary	View PDF Appointment of Osbert Jonathan Houghton as a secretary - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	TM02	Termination of appointment of Jacqueline Adu Poku as a secretary	View PDF Termination of appointment of Jacqueline Adu Poku as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 11 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
17 May 2010	TM01	Termination of appointment of Ivor Dorkin as a director	View PDF Termination of appointment of Ivor Dorkin as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category