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SE11 PEP LIMITED

Company number 08580605

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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)
08 Sep 2015 TM01 Termination of appointment of Gareth David Tucker as a director on 25 August 2015
08 Sep 2015 TM01 Termination of appointment of Steve Hack as a director on 25 August 2015
08 Sep 2015 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 25 August 2015
08 Sep 2015 AD01 Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No.1 Poultry London EC2R 8EJ on 8 September 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
03 Oct 2013 AP01 Appointment of Mr Gareth David Tucker as a director
03 Oct 2013 AP01 Appointment of Mr Steve Hack as a director
12 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted