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PELLEAS INVESTMENTS LIMITED

Company number FC027452

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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)
23 Dec 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/10/2013 gavin john simpson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/10/2013 gavin john simpson - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	OSCH07	Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009318 on 17 August 2012	View PDF Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009318 on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard John Craine on 17 August 2012	View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 27/03/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 27/03/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009318 on 27 March 2013.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009318 on 27 March 2013. - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 25/06/2010 bineet shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 25/06/2010 bineet shah - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	OSTM01	Termination of appointment of Bineet Shah as a director	View PDF Termination of appointment of Bineet Shah as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	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 - 17 pages (17 pages)
17 Nov 2011	OSCH02	Details changed for an overseas company - Ic Change 28/09/11	View PDF Details changed for an overseas company - Ic Change 28/09/11 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009318 on 26 October 2011.	View PDF Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009318 on 26 October 2011. - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 11/10/2011 ashley hudd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 11/10/2011 ashley hudd - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM01	Termination of appointment of Ashley Hudd as a director	View PDF Termination of appointment of Ashley Hudd as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 11/07/11	View PDF Details changed for an overseas company - Ic Change 11/07/11 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR009318 on 21 April 2011.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR009318 on 21 April 2011. - link opens in a new window - 3 pages (3 pages)

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