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PEF TRADING LIMITED

Company number 07947363

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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)
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Andrew Ratcliffe as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Carl Henry Parker as a director on 23 September 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
03 Sep 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
23 Dec 2014 AP01 Appointment of Mr Richard Anton Lackmann as a director on 4 December 2014
19 Dec 2014 TM01 Termination of appointment of Gavin William Chittick as a director on 5 December 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AD01 Registered office address changed from 20 Flaxman Terrace London WC1H 9PN to 183 Eversholt Street London NW1 1BU on 18 July 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 CH01 Director's details changed for Mr Carl Henry Parker on 1 April 2013
25 Feb 2014 CH01 Director's details changed for Mr Gavin William Chittick on 1 April 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DB United Kingdom on 5 September 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
13 Feb 2012 NEWINC Incorporation