PEUGEOT MOTOR COMPANY PLC

Company number 00148545

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mr Jean-Philippe Georges Imparato as a director on 9 September 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Maxime Picat as a director on 9 September 2016	(1 page)
26 Sep 2016	MR01	Registration of charge 001485450001, created on 15 September 2016	(35 pages)
02 Sep 2016	AP01	Appointment of Mr David Peel as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Philippe De Rovira as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Neil Moscrop as a director on 1 September 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,717,200	(8 pages)
10 May 2016	CH01	Director's details changed for Kevin Michael O'kelly on 10 May 2016	(2 pages)
12 Oct 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Corporate Secretary- Shoosmiths Secretaries LIMITED	(4 pages)
29 Sep 2015	AP03	Appointment of Ms Kinnary Vyas as a secretary on 5 May 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 5 May 2015 ANNOTATION Clarification a second filed TM02 was registered on 12/10/2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 20,717,200	(8 pages)
01 Sep 2014	AP01	Appointment of Mr Stéphane Le Guevel as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Timothy Christopher Zimmerman as a director on 1 September 2014	(1 page)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(26 pages)
23 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 20,717,200	(8 pages)
23 Apr 2014	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
22 Apr 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
03 Apr 2014	AP01	Appointment of Mr Maxime Picat as a director	(2 pages)
02 Apr 2014	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Shoosmiths Secretaries Ltd as a secretary	(1 page)
02 Apr 2014	AP01	Appointment of Mr Neil Moscrop as a director	(2 pages)