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PEUGEOT MOTOR COMPANY PLC

Company number 00148545

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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)
02 Apr 2014 AP01 Appointment of Mr Neil Moscrop as a director
02 Apr 2014 AP01 Appointment of Mr Philippe De Rovira as a director
02 Apr 2014 TM01 Termination of appointment of Jean-Philippe Imparato as a director
02 Apr 2014 TM01 Termination of appointment of Marc Lechantre as a director
02 Apr 2014 TM01 Termination of appointment of Peter Bourke as a director
07 Nov 2013 AP03 Appointment of Shoosmiths Secretaries Ltd as a secretary
07 Nov 2013 TM02 Termination of appointment of Jonathan Lipman as a secretary
04 Jul 2013 AA Accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Peter Damien Francis Bourke on 1 May 2013
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 20,717,200.00
20 Aug 2012 AP03 Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
20 Aug 2012 TM01 Termination of appointment of Roger Lewis as a director
20 Aug 2012 TM02 Termination of appointment of Roger Lewis as a secretary
04 Jul 2012 AA Accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of David James Connell as a director
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Jean-Philippe George Imparato on 1 March 2012
11 Apr 2012 TM01 Termination of appointment of Michael Lynch as a director
26 Mar 2012 AP01 Appointment of Jean-Philippe Georges Imparato as a director
26 Mar 2012 AP01 Appointment of Marc Lechantre as a director
26 Mar 2012 AP01 Appointment of Timothy Christopher Zimmerman as a director
26 Mar 2012 TM01 Termination of appointment of Jonathan Goodman as a director
26 Mar 2012 TM01 Termination of appointment of Christian Carsalade as a director
26 Mar 2012 TM01 Termination of appointment of Jean Gales as a director