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PET'S UP PRODUCTS LIMITED

Company number 08794360

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	TM01	Termination of appointment of Angelika Franke as a director on 30 September 2015	View PDF Termination of appointment of Angelika Franke as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Mr Jose Osorio Rodriguez as a director on 12 August 2015	View PDF Appointment of Mr Jose Osorio Rodriguez as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AP01	Appointment of Juan Andres Rodriguez Benegas as a director on 12 August 2015	View PDF Appointment of Juan Andres Rodriguez Benegas as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 28 May 2015	View PDF Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 28 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	CH01	Director's details changed for Miss Angelika Franke on 28 November 2013	View PDF Director's details changed for Miss Angelika Franke on 28 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 100	View PDF Incorporation Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 43 pages (43 pages)

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